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November 13, 2018

Commodity Futures Trading Commission et al v. Rust Rare Coin et al

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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.

Coverage

  1. November 16, 2018

    SEC, CFTC Sue Over Alleged $170M Metals Ponzi Scheme

    The Commodity Futures Trading Commission, U.S. Securities and Exchange Commission and Utah's securities regulator filed civil enforcement actions and obtained a temporary restraining order this week against a retail coin shop accused of defrauding at least 200 investors out of more than $170 million through a precious metals Ponzi scheme.

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