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MLex

April 08, 2013

U.S. Commodity Futures Trading Commision v. 4X Solutions, Inc. et al

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Case overview

Case Number:

1:13-cv-02287

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Richard M. Berman

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

  1. February 08, 2016

    Fraudster, Co. Docked $11M For Forex Ponzi Scheme

    A New York federal judge has fined a purported foreign currency trading company and its criminally indicted principal $8.2 million and ordered they reimburse $2.7 million to 19 people they duped into investing in a Ponzi scheme, the U.S. Commodity Futures Trading Commission announced Monday.

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