June 10, 2011
A federal judge in Florida on Friday hit the three principals of defunct commodities trading adviser Capital Blu Management LLC with $17.5 million in fines and restitution for swindling investors in a fraudulent commodity pool.
December 07, 2010
A federal judge has denied the U.S. Commodity Futures Trading Commission's bid for summary judgment in a suit accusing Capital Blu Management LLC and its executives of operating a fraudulent $17 million commodity pool.
November 30, 2010
A federal judge has struck down a defendant's bid to impose sanctions on the U.S. Commodity Futures Trading Commission in its suit accusing him and another man of operating a fraudulent $17 million commodity.
November 29, 2010
Two men accused by the U.S. Commodity Futures Trading Commission of operating a fraudulent $17 million commodity pool can tell jurors that the ex-receiver on the case misappropriated funds from their frozen assets, a federal judge has ruled.