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September 24, 2015

U.S. Commodity Futures Trading Commission v. Safety Capital Management, Inc. et al

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Case Number:

1:15-cv-05551

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Nicholas G. Garaufis

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. March 30, 2021

    Trader Cops To Duping Investors Who Backed Forex Business

    A forex trader copped to a count of fraud conspiracy Tuesday in Brooklyn federal court after prosecutors accused him of fleecing investors from New York City's Korean-American community who had backed his currency investing business.

2 other articles on this case. View all »

Parties

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