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MLex

September 18, 2012

United States Commodity Futures Trading Commission v. Pousa et al

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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. September 18, 2012

    Australian Exec Accused Of Running $53M Forex Fraud

    U.S. regulators hit an Australian investment firm and its principal executive with parallel suits Tuesday in Texas federal court, alleging the exec lied about the risk of his investment strategy, costing clients $53 million through an elaborate foreign investment scam.

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