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Securities and Exchange Commission v. Karroum et al
Case Number:
1:17-cv-00187
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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October 18, 2017
SEC Seeks Default Win Against $1.4M Forex Fraud Fugitive
The U.S. Securities and Exchange Commission asked a Virginia federal judge on Wednesday to grant it a win by default in a case against a fugitive who allegedly fleeced investors out of $1.4 million with his supposedly loss-proof foreign exchange trading software.
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February 22, 2017
SEC Sues Fugitive Over $1.7M Forex Ponzi Scheme
The U.S. Securities and Exchange Commission has accused a runaway man of defrauding investors out of $1.7 million by promising that his computer program would generate high returns on foreign exchange trades, despite using the investments to make Ponzi-like payments and fund exorbitant shopping sprees, according to a Tuesday statement.