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May 21, 2009

US Commodity Futures Trading Commission v. PrivateFX Global One Ltd SA et al

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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.

Coverage

  1. January 31, 2012

    Convicted Forex Fraudster To Pay $31M To Customers, CFTC

    A forex trader already convicted of fraud for using sham trades to bilk investors told a Texas federal judge on Tuesday that he would pay $31 million in disgorgement and civil penalties to the U.S. Commodity Futures Trading Commission over the scheme.

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