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October 25, 2017

Commodity Futures Trading Commission v. Monex Credit Company et al

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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. December 21, 2022

    Monex Metals Leaders Will Pay $38M To End CFTC Fraud Suit

    A California federal judge has ordered the father-son leadership team of Monex Deposit Co. to pay $33 million in restitution and a civil monetary penalty of $5 million to end the Commodity Futures Trading Commission's $290 million fraud case alleging the metals brokerage ripped off mom-and-pop investors.

3 other articles on this case. View all »

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