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March 10, 2011

Commodity Futures Trading Commission v Watson etal.,

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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. 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.

1 other articles on this case. View all »

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