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May 21, 2009
US Commodity Futures Trading Commission v. PrivateFX Global One Ltd SA et al
Case Number:
4:09-cv-01540
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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January 31, 2012
Convicted Forex Fraudster To Pay $31M To Customers, CFTC
A forex trader already convicted of fraud for using sham trades to bilk investors told a Texas federal judge on Tuesday that he would pay $31 million in disgorgement and civil penalties to the U.S. Commodity Futures Trading Commission over the scheme.
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