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March 29, 2010
Commodity Futures Trading Commission v. Villalba et al
Case Number:
5:10-cv-00647
Court:
Nature of Suit:
Judge:
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
June 02, 2011
Convicted Ohio Fraudster Banned From Futures Market
An Ohio federal judge Thursday signed off on a consent order barring from the commodity futures market an investment adviser who was sentenced to nine years in prison for running a nearly $40 million Ponzi scheme.
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