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Commodity Futures Trading Commission v. Oasis International Group, Limited et al
Case Number:
8:19-cv-00886
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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August 19, 2024
Atty Faces Contempt Bid In Fla. Forex Trading Firm Case
The court-appointed receiver of an investment company at the center of a U.S. Commodity Futures Trading Commission lawsuit over the firm's $75 million foreign currency trading fraud has asked for the company's now-imprisoned CEO's appeals attorney to be held in contempt of court for allegedly failing to comply with a subpoena.
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December 07, 2023
CFTC Wins $61M Order Against Fla. Forex Trading Firm CEO
A Florida federal judge has ordered a now imprisoned CEO of an investment company to pay more than $61 million in a U.S. Commodity Futures Trading Commission case over his firm's $75 million foreign currency trading fraud.
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March 07, 2022
Judge Denies Trading Firm Exec's Request To Toss Receiver
A Florida federal judge on Monday rejected a request by the CEO of Oasis International Group Ltd. to dismiss the receiver overseeing the assets of the trading firm accused of running a $75 million foreign currency trading fraud.
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April 29, 2019
Forex Firm Accused Of $75M Fraud Signs CFTC's Injunction
A trading firm accused of running a $75 million foreign currency trading fraud has agreed with the Commodity Futures Trading Commission's proposal to place its assets under the control of a receiver and pause other litigation, according to filings in Florida federal court on Monday.
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April 22, 2019
CFTC Accuses Florida Forex Trading Firm Of $75M Fraud
The Commodity Futures Trading Commission unsealed a lawsuit Monday accusing a Florida trading firm of running a $75 million foreign currency trading fraud scheme that duped more than 700 investors.