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November 15, 2018
Securities and Exchange Commission v. Rust et al
Case Number:
1:18-cv-00147
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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.
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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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