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U.S. Commodity Futures Trading Commission v. Summit Trading & Capital LLC et al
Case Number:
1:11-cv-01436
Court:
Nature of Suit:
Judge:
Government Agencies
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May 31, 2013
Trader's Wife Fined By CFTC Over $2M Pool Investment Scam
Melissa Rushton, the wife of former Summit Trading & Capital LLC manager Brant Rushton, on Friday agreed to pay the U.S. Commodities Futures Trading Commission $50,000 to settle allegations stemming from her role in a $2 million commodity pool investment scam.
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April 03, 2013
Commodity Trading Manager Fined $5M Over Investment Scam
Summit Trading & Capital LLC and its manager Brant Rushton were hit with a nearly $5 million restitution and penalty order Wednesday by an Illinois federal court that had ruled for commodity regulators accusing them of a $2 million commodity pool investment scam.