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United States Commodity Futures Trading Commission v. Intelligent Trades LLC et al
Case Number:
8:16-cv-00020
Court:
Nature of Suit:
Judge:
Government Agencies
-
August 01, 2016
Trader Settles CFTC Software Fraud Suit For $1.5M
A California federal judge on Friday approved a settlement for $1.5 million in penalties in the Commodity Futures Trading Commission's suit against a trader who allegedly continued to fraudulently market his software and fleece investors after being banned from the commodities industry in 2012 over similar violations.
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January 07, 2016
CFTC Hits Trader With New Fraud Suit Over Software
The U.S. Commodities Future Trading Commission sued a trader Thursday in California federal court claiming he continued to fraudulently market his software and fleece investors after being banned from the commodities industry in 2012 over similar violations.