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United States Commodity Futures Trading Commission v. Brown et al
Case Number:
3:15-cv-00354
Court:
Nature of Suit:
Judge:
Government Agencies
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March 20, 2018
Ex-Pastor Must Pay $8.6M For Embezzling From Parishioners
A Florida federal judge has ordered a convicted pastor and another man who duped churchgoers and their associates into investing $2 million in a fake fund to pay more than $8.6 million in restitution and civil penalties, the U.S. Commodity Futures Trading Commission said on Tuesday.
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March 12, 2018
Pastor, Partner Must Pay $9M To Settle Fraud Allegations
A Florida federal judge on Monday ordered a fund run entirely by a North Carolina man and a convicted pastor-turned-fraudster to pay $9 million to settle claims it duped Florida churchgoers and their associates out of $2 million.
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March 29, 2017
CFTC Seeks $8M Against Pastor Who Defrauded Churchgoers
The U.S. Commodity Futures Trading Commission told a Florida federal court Wednesday that an $8 million judgment would be appropriate for a convicted pastor and another man who duped churchgoers and their associates into investing $2 million in a fake fund, money which they embezzled.
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April 01, 2015
Pastor Used Peregrine Failure To Hide Scam, CFTC Says
The Commodities Futures Trading Commission accused two men of duping Florida churchgoers to invest $2 million in a phony fund that they tried to hide using Peregrine Financial Group Inc.'s collapse in a suit unsealed in a Florida federal court this week.