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
U.S. Commodity Futures Trading Commission v. EJS Capital Management, LLC et al
Case Number:
1:14-cv-03107
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
-
January 10, 2017
Forex Fraudsters Shell Out Nearly $12M In CFTC Case
A New York federal court has ordered two alleged fraudsters, one already jailed over a separate scheme, to cough up more than $11 million in penalties after finding they spent investors' currency trading funds on personal expenses, the U.S. Commodity Futures Trading Commission said on Tuesday.
-
August 21, 2015
CFTC Wants $9M From Forex Fraudsters
The U.S. Commodities Futures Trading Commission urged a New York federal judge Thursday to order two alleged fraudsters, one already jailed over a separate scheme, to cough up more than $9 million in penalties and ill-gotten funds they sought from investors for currency trades but instead used for personal expenses.
-
June 30, 2015
Paramount Management Scammer Gets 7 Years In Prison
A Manhattan federal judge sentenced Alex V. Ekdeshman to more than seven years in prison Monday after the 42-year-old former CEO of commodity pool operator Paramount Management LLC admitted to soliciting $1.5 million from 100 investors for currency trades and using the money for personal and business expenses.