We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Marketers Agree To Asset Freeze In CFTC Video Scam Suit

Law360 (November 19, 2018, 2:58 PM EST) -- Marketing entities accused of duping at least 75,000 investors out of tens of millions of dollars with videos that falsely promised quick money have reached an agreement with the U.S. Commodity...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

North Carolina Western

Nature of Suit

850(Securities/Commodities)

Date Filed

September 27, 2018


Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Florida Southern

Nature of Suit

Securities/Commodities

Judge

Subscribers Only

Date Filed

September 27, 2018


Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Florida Middle

Nature of Suit

Securities/Commodities

Judge

Subscribers Only

Date Filed

September 27, 2018


Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Florida Southern

Nature of Suit

850(Securities/Commodities)

Judge

Subscribers Only

Date Filed

September 27, 2018


Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Florida Middle

Nature of Suit

850(Securities/Commodities)

Judge

Subscribers Only

Date Filed

September 27, 2018

Law Firms

Government Agencies

Judge Analytics

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.