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September 06, 2011
US Commodity Futures Trading Commission v. Prestige Capital Advisors, LLC et al
Case Number:
3:11-cv-00431
Court:
Nature of Suit:
Judge:
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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September 12, 2011
Prestige, D2W Assets Frozen Over Alleged Forex Plot
The U.S. Commodity Futures Trading Commission last week won a freeze on Prestige Capital Advisors LLC's and D2W Capital Management LLC's assets in connection with the agency's North Carolina suit alleging they fraudulently solicited $7 million in commodity futures and foreign currency contracts.
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