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April 11, 2018

Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al

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Case Number:

1:18-cv-00422

Court:

Virginia Eastern

Nature of Suit:

Securities/Commodities

Judge:

Leonie M. Brinkema

Firms

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 12, 2018

    Va. Man Duped Investors Out Of $1.2M, CFTC Says

    The Commodity Futures Trading Commission accused a Virginia man Wednesday of ripping off dozens of family members, friends and other investors to the tune of $1.2 million by touting the supposed profitability of his investment company, hiding its futures trading losses and using their money to cover his bills and make Ponzi-style payments.

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