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February 13, 2017

United States Commodity Futures Trading Commission v. Gold Chasers, Inc. et al

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Case Number:

6:17-cv-00256

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Roy B. Dalton, Jr.

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.

Coverage

  1. February 15, 2017

    Gold Scammer Stole $4.1M From Customers, CFTC Says

    The U.S. Commodity Futures Trading Commission has accused a Florida man of defrauding customers of at least $4.1 million by engaging in two separate schemes, one of which was a Ponzi scheme, to scam gold buyers.

Parties

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