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August 21, 2017

COMMODITY FUTURES TRADING COMMISSION v. LANZANA D/B/A UNIQUE FOREX et al

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Case Number:

2:17-cv-06290

Court:

New Jersey

Nature of Suit:

850(Securities/Commodities)

Judge:

Madeline Cox Arleo

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. August 25, 2017

    CFTC Sues Pair Of Ex-Brokers In Forex Ponzi Scheme

    The U.S. Commodity Futures Trading Commission filed a federal lawsuit in New Jersey, charging two former Financial Industry Regulatory Authority Inc.-registered brokers with defrauding customers of off-market foreign exchange investment pools, saying they scammed at least 30 customers out of more than $700,000 in a Ponzi-like scheme.


Parties

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