Jury Finds $4M Forex Scammer Liable In SEC Suit

Law360, New York (November 27, 2012, 1:40 PM EST) -- A Massachusetts federal jury on Monday found EagleEye Asset Management LLC owner Jeffrey A. Liskov liable in a U.S. Securities and Exchange Commission fraud suit alleging he ran a $4 million foreign currency exchange scheme.

After an eight-day trial and four hours of deliberation, a jury in Boston found Liskov liable for violating provisions of the Investment Advisers Act and Securities Exchange Act of 1934. The SEC sued Liskov and EagleEye in September 2011, claiming they forged documents and misled investors through a forex scam....
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Case Information

Case Title

Securities and Exchange Commission v. EagleEye Asset Management et al


Case Number

1:11-cv-11576

Court

Massachusetts

Nature of Suit

Securities/Commodities

Judge

William G. Young

Date Filed

September 8, 2011

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