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Commodity Futures Trading Commission v. Milton
Case Number:
9:10-cv-80738
Court:
Nature of Suit:
Judge:
Firms
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April 24, 2013
Fla. Ponzi Players To Pay $55M Over Investment Club Fraud
A Florida man who allegedly orchestrated a $28 million Ponzi scheme to defraud investment clubs of millions of dollars agreed Wednesday to pay nearly $18.5 million in restitution and civil fines, while the investment firm he managed agreed to pay nearly $36.4 million over the scheme.
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April 18, 2011
Fla. Man Settles CFTC Suit Over $28M Ponzi Scheme
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.