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United States Commodity Futures Trading Commission v. Williams et al
Case Number:
2:17-cv-01325
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Government Agencies
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July 21, 2017
CFTC Seeks Default Win Against No-Shows Over $13M Fraud
The Commodity Futures Trading Commission has asked an Arizona federal court for a default judgment in its suit accusing an Arizona man of tricking his family, friends, fellow Mormon church members and others into investing $13 million in a trading scheme that funded his personal expenses and Ponzi scheme payments.
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June 09, 2017
CFTC Wins Asset Freeze In $13M Churchgoer Ponzi Suit
An Arizona federal judge issued an asset freeze Thursday against a man accused by the U.S. Commodity Futures Trading Commission of tricking Mormon church members into investing in a $13 million trading scheme that funded his personal expenses and Ponzi scheme payments.
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May 03, 2017
Churchgoers Duped In $13M Trading Scheme, CFTC Says
The U.S. Commodity Futures Trading Commission accused an Arizona man on Wednesday of tricking Mormon church members into investing in a $13 million trading scheme that funded his personal expenses and Ponzi scheme payments, in a complaint filed in Arizona federal court.