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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:

Securities/Commodities

Judge:

Madeline Cox Arleo

Government Agencies

View recent docket activity

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

Coverage

  1. April 02, 2019

    Judge Orders Ex-Brokers In Ponzi Scheme To Pay $2.7M

    A New Jersey federal judge has ordered a default judgment against two former brokers to pay $1.9 million in civil penalties and another $762,807 in restitution for defrauding at least 30 customers in a Ponzi scheme.

1 other articles on this case. View all »

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