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May 14, 2018
Commodity Futures Trading Commission v. Jin Choi et al
Case Number:
2:18-cv-03991
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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.
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May 15, 2018
CFTC Says Calif. Forex Trader Scammed Investors
The U.S. Commodity Futures Trading Commission has accused a California-based foreign currency trader of ripping off investors by acting as an unregistered commodities adviser and running a currency contracts scam, according to a complaint filed in California federal court Monday.
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