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January 06, 2011
Commodity Futures Trading Commission v. Increase Investments, Inc. et al
Case Number:
3:11-cv-00032
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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.
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October 19, 2011
Calif. Man To Pay CFTC $7M Over Ponzi Scheme
The U.S. Commodity Futures Trading Commission said Wednesday that a California Ponzi schemer currently serving a five-year prison sentence had agreed to pay a nearly $7 million civil penalty over the fraud.
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