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U.S. Commodity Futures Trading Commission v. Christopher D. Daley, et al
Case Number:
4:12-cv-01834
Court:
Nature of Suit:
Judge:
Government Agencies
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September 21, 2020
CFTC Says Oil Trader Can't Escape $2.4M Fraud Judgment
The U.S. Commodity Futures Trading Commission has urged a Texas federal judge to toss an oil commodities trader's request to erase a $2.6 million default judgment entered against him, saying email and phone records disprove the trader's claim he was never served in the matter.
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December 10, 2012
Oil Trader Ordered To Pay $2.6M For Scamming Clients
A Texas federal judge hit a Houston-based trader of oil futures contracts with a $2.6 million judgment after finding he lied to clients about investment returns and used their money to cover personal expenses, the U.S. Commodity Futures Trading Commission announced Monday.