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Commodity Futures Trading Commission v. Lucrative Pips Corporation et al
Case Number:
1:18-cv-04549
Court:
Nature of Suit:
Judge:
Government Agencies
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August 08, 2019
Ga. Man Ordered To Pay $2.8M For Forex Fraud Scheme
A Georgia man and his company ran a fraudulent foreign currency investment scheme and must pay close to $2.8 million in penalties and restitution, a Georgia federal court ruled.
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February 28, 2019
CFTC Says 21-Year-Old Led A Forex Investment Fraud
The U.S. Commodity Futures Trading Commission on Wednesday asked a Georgia federal judge for default judgment against a 21-year-old who allegedly defrauded investors through a foreign currency investment scheme, less than a week after he was arraigned on a criminal fraud charge in the same court.