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January 13, 2011
US Commodity Futures Trading Commission v. Simmons et al
Case Number:
3:11-cv-00023
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 18, 2017
CFTC Wins Sanctions Against 2 Jailed In $40M Ponzi Scheme
A North Carolina federal judge on Monday ruled the U.S. Commodity Futures Trading Commission can have some but not all of the additional sanctions it wanted for two men who are doing time in federal prison for their roles in what prosecutors alleged was a $40 million Ponzi scheme involving a nonexistent currency trading platform.
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