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U.S. Commodity Futures Trading Commission v. Lamarco et al
Case Number:
2:17-cv-04087
Court:
Nature of Suit:
Judge:
Government Agencies
-
May 07, 2018
Forex Fraudster Can't Stay CFTC Suit During Criminal Appeal
A New York federal judge on Monday refused to pause the U.S. Commodity Futures Trading Commission's suit while a Long Island man imprisoned for running a foreign exchange scheme pursues a criminal appeal.
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July 11, 2017
NY Forex Trader Imprisoned For $1.5M Fraud Sued By CFTC
A Long Island man imprisoned for running a foreign exchange scheme was accused on Monday by the U.S. Commodity Futures Trading Commission of taking $1.5 million from investors, hiding his losses and spending what remained on phony returns payments and personal expenses.