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MLex

September 23, 2014

U.S. Commodity Futures Trading Commission v. Bullar et al

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Case Number:

1:14-cv-00755

Court:

Ohio Southern

Nature of Suit:

Securities/Commodities

Judge:

Michael R. Barrett

Government Agencies

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. September 23, 2014

    $8.3M Commodity Pool Runner Pleads Guilty To Ponzi Scheme

    An Ohio commodity pool operator pled guilty on Tuesday to running an $8.3 million Ponzi scheme, and was also hit with a parallel civil suit by the Commodity Futures Trading Commission over the fraud, which abused investment funds from at least 40 people.

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