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June 23, 2011

U.S. Commodity Futures Trading Commission v. Giddens et al

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Case Number:

1:11-cv-02038

Court:

Georgia Northern

Nature of Suit:

Securities/Commodities

Judge:

William S. Duffey, Jr

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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. June 30, 2011

    CFTC Sues Trader, 2 Others Over $1.4M Forex Fraud

    The Commodity Futures Trading Commission on Thursday announced charges in Georgia against a commodity trader and two air traffic controllers who allegedly swindled $1.4 million as part of a fraudulent off-exchange foreign currency scheme.

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