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Mealeys

MLex

May 24, 2012

U.S. Commodity Futures Trading Commission v. Schiller

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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.

Coverage

  1. August 29, 2013

    Former Commodities Trader Charged In $10M Ponzi Scheme

    A former Chicago commodities trader was charged Wednesday with running a $10 million Ponzi scheme in which he diverted funds from a bank and other investors to his own personal commodities futures trading activity and used the money to cover family expenses and luxury items.

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