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Securities and Exchange Commission v. EagleEye Asset Management et al
Case Number:
1:11-cv-11576
Court:
Nature of Suit:
Judge:
Government Agencies
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November 27, 2012
Jury Finds $4M Forex Scammer Liable In SEC Suit
A Massachusetts federal jury on Monday found EagleEye Asset Management LLC owner Jeffrey A. Liskov liable in a U.S. Securities and Exchange Commission fraud suit alleging he ran a $4 million foreign currency exchange scheme.
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September 09, 2011
SEC, CFTC Claim Forex Trader Cost Clients More Than $3M
Regulators on Thursday slammed EagleEye Asset Management LLC and its owner in two suits in Massachusetts, alleging the money management firm defrauded customers out of at least $3 million in retirement funds.