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Commodity Futures Trading Commission v. Wilkinson et al
Case Number:
1:16-cv-06734
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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November 22, 2016
Ex-CBOE Director Slapped With $22M Fraud Judgment
A former Chicago Board Options Exchange director was ordered Tuesday to pay $21.7 million after failing to respond to a U.S. Commodity Futures Trading Commission lawsuit accusing him of lining his pockets with money that investors were falsely led to believe was placed into two commodity pools.
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June 28, 2016
Ex-CBOE Director Sued By Feds In $7M Investor-Fraud Row
The U.S. Commodity Futures Trading Commission on Tuesday slapped a former Chicago Board Options Exchange director with an Illinois federal suit claiming he fraudulently solicited more than $6.9 million from at least 30 investors, including family and friends, in a Ponzi-like scheme.