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Fla. Man Settles CFTC Suit Over $28M Ponzi Scheme

Law360 (April 18, 2011, 3:26 PM EDT) -- The U.S. Commodity Futures Trading Commission on Thursday obtained a permanent injunction and a civil penalty against Philip Milton, the Florida-based kingpin of an alleged $28 million Ponzi scheme.

A federal...
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Case Title

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Case Number

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Court

Florida Southern

Nature of Suit

Securities/Commodities

Judge

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Date Filed

June 22, 2010

Government Agencies

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