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September 30, 2014

U.S. Commodity Futures Trading Commission v. Forex Monthly Income Fund, LLC et al

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Case Number:



Florida Southern

Nature of Suit:



William P. Dimitrouleas

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. February 4, 2016

    Trader In Forex Fraud Agrees To Penalties, Permanent Ban

    A former employee of Miami-based Forex Monthly Income Fund LLC has entered into a consent order with the Commodity Futures Trading Commission over a foreign exchange commodity pool fraud, the agency said Thursday.

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