May 07, 2018
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.
July 11, 2017
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.