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Mealeys

MLex

September 26, 2018

Commodity Futures Trading Commission v. Belsky et al

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Case Number:

1:18-cv-05408

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Judge:

Nina Gershon

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. September 26, 2018

    DOJ Says Brooklyn Trader Bilked $1.3M From Investors

    Federal prosecutors on Wednesday unsealed charges accusing a Brooklyn man of bilking consumers out of $1.25 million by duping them into believing he was a binary options trader when in fact he had been banned by regulators a decade before.

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