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May 24, 2012
U.S. Commodity Futures Trading Commission v. Schiller
Case Number:
1:12-cv-04043
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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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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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