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October 28, 2010

Securities and Exchange Commission v. Boston Trading And Research LLC et al

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Case Number:

1:10-cv-11841

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Mark L. Wolf

Firms

Government Agencies

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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. September 19, 2014

    Ex-Owner of Mass. Trading Co. Gets 9 Years For Forex Fraud

    The former owner of Boston Trading and Research LLC was sentenced to nine years in prison on Tuesday after pleading guilty in Massachusetts federal court to defrauding more than 700 investors out of more than $30 million after recruiting them to open foreign currency exchange accounts.


Parties

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