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June 22, 2010
Commodity Futures Trading Commission v. Milton
Case Number:
9:10-cv-80738
Court:
Nature of Suit:
Judge:
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View recent docket activity
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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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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