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April 08, 2013
U.S. Commodity Futures Trading Commision v. 4X Solutions, Inc. et al
Case Number:
1:13-cv-02287
Court:
Nature of Suit:
Judge:
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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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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