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Commodity Futures Trading Commission v. Landgarten
Case Number:
2:18-cv-03824
Court:
Nature of Suit:
Judge:
Government Agencies
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July 23, 2021
Commodity Pool Operator Takes New Shot At Plea Deal
A Long Island man is taking another shot at plea negotiations in a three-year-old case charging him with siphoning money from investors who backed his commodity fund, a Brooklyn federal judge heard Friday, after the feds tacked on another fraud charge.
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July 02, 2018
Commodity Pool Operator Charged With Fraud, Obstruction
Federal prosecutors unsealed a four-count indictment Monday accusing a commodity pool operator of using investors' money for his personal expenses and impeding an investigation by the Commodity Futures Trading Commission, according to documents filed in New York federal court.