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COMMODITY FUTURES TRADING COMMISSION v. LANZANA D/B/A UNIQUE FOREX et al
Case Number:
2:17-cv-06290
Court:
Nature of Suit:
Judge:
Government Agencies
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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.
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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.