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U. S. Commodity Futures Trading Commission v. Amerifirst Management LLC et al
Case Number:
0:13-cv-61637
Court:
Nature of Suit:
Judge:
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August 07, 2014
Precious Metals Finance Schemers To Pay $35M In CFTC Suit
Purported precious metals wholesaler AmeriFirst Management LLC and its owners must pay $35 million in restitution and penalties to resolve a U.S. Commodity Futures Trading Commission suit alleging they operated an illegal, off-exchange financing scheme for gold, silver and platinum transactions, the CFTC said Thursday.
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July 31, 2013
CFTC Sues Fla. Firm Over $10M Precious Metals Finance Plot
The U.S. Commodity Futures Trading Commission launched a suit Monday in Florida federal court alleging purported precious metals wholesaler AmeriFirst Management LLC and its owners operated an illegal, off-exchange financing scheme for gold, silver and platinum transactions that defrauded customers of $9.7 million.