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Commodity Futures Trading Commission v Watson etal.,
Case Number:
2:11-cv-10949
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
October 20, 2015
Commodity Pool Ponzi Schemer Must Cough Up $64M
The Michigan-based operator of commodity pool Cash Flow Financial LLC has been ordered to pay $64.2 million in restitution and fines for his role in running the investment club as a Ponzi scheme, the U.S. Commodity Futures Trading Commission announced Tuesday.
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September 22, 2011
Investment Club Exec Admits To $40M Fraud
The operator of a Michigan-based investment club admitted Thursday in Virginia federal court to charges of defrauding participants of $40 million by putting their funds in high-risk ventures without their knowledge.