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Commodity Futures Trading Commission v. Increase Investments, Inc. et al Assigned to: Judge Anthony J. Battaglia Referred to: Magistrate Judge David H. Bartick Cause: 7:6(b) Federal Commodity Exchange Regulation
Case Number:
3:10-cr-04734
See also:
Court:
Nature of Suit:
Judge:
Firms
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February 11, 2011
Calif. Investment Co. Head Gets 5 Years For Fraud
A California investment firm head who admitted to running a Ponzi scheme worth more than $6 million was sentenced Friday to serve five years in prison.
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January 11, 2011
CFTC Accuses Calif. Man Of $14M Ponzi Scheme
The U.S. Commodity Futures Trading Commission has accused an admitted California Ponzi schemer and his commodities pool operators, Spirit Investments Inc. and Increase Investments Inc., of running a $14 million scam against 30 investors.