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Securities and Exchange Commission v. Montano et al
Case Number:
6:18-cv-01606
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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October 05, 2020
Judge Denies Wins For SEC And Marketer In Fraud Suit
The U.S. Securities and Exchange Commission and an alleged fraudster both struck out Monday on their competing bids for quick strikes in the regulator's suit over an alleged binary options marketing scheme pending in Florida federal court.
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November 22, 2019
SEC, Alleged Fraudster Seek Early End To Binary Options Suit
The U.S. Securities and Exchange Commission and an alleged fraudster filed competing bids for summary judgment Thursday, each asking a Florida federal court to rule in their respective favor on securities fraud claims in the regulator's suit over a binary options marketing scheme.
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November 19, 2018
Marketers Agree To Asset Freeze In CFTC Video Scam Suit
Marketing entities accused of duping at least 75,000 investors out of tens of millions of dollars with videos that falsely promised quick money have reached an agreement with the U.S. Commodity Futures Trading Commission freezing the companies' assets and prohibiting them from marketing any more products, according to a Friday filing in Florida federal court.
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September 27, 2018
At Least 75K Investors Duped By Video Scams: SEC, CFTC
The U.S. Securities and Exchange Commission and Commodity Futures Trading Commission collaborated to bring five federal complaints Thursday against marketers they claim duped at least 75,000 investors out of tens of millions of dollars with videos that falsely promised quick money.