July 21, 2017
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.
June 09, 2017
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.
May 03, 2017
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.