Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
United States Commodity Futures Trading Commission v. Battoo et al
Case Number:
1:12-cv-07127
Court:
Nature of Suit:
Judge:
Firms
- Alston & Bird
- Barnes & Thornburg
- Diamond McCarthy
- Faegre Drinker
- Fee Smith
- Law Offices of James A. McGurk
- Paul Hastings
Government Agencies
-
January 12, 2016
CFTC Wins $490M Judgment In BC Capital Fraud Suit
An Illinois federal judge on Monday ordered BC Capital Group SA to pay more than $490 million in restitution, disgorgement and penalties after the asset management firm failed to respond to the U.S. Commodity Futures Trading Commission's claims it exaggerated returns and hid losses.
-
September 05, 2014
$20M Asset Freeze Stays Intact In BC Capital Fraud Suit
An Illinois federal judge on Thursday denied liquidators' challenge to a freeze on $20 million in disputed assets in a U.S. Commodity Futures Trading Commission suit alleging BC Capital Group SA and its principal exaggerated returns while hiding $140 million in losses from investments in failed schemes.
-
September 07, 2012
SEC, CFTC Say Asset Firm Hid $140M In Losses
U.S. regulators on Thursday targeted asset management firm BC Capital Group S.A. and its principal for allegedly exaggerating investment returns while hiding $140 million in losses from investments in failed schemes including with Bernard Madoff.