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September 09, 2019

Commodity Futures Trading Commission v. Carducci et al

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Case Number:

1:19-cv-08351

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

P. Kevin Castel

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 24, 2020

    Recently Sentenced Forex Fraudster Owes CFTC $3.8M

    A South Carolina man has been ordered to pay $3.8 million in fines and restitution to the U.S. Commodity Futures Trading Commission, less than a week after he was sentenced to two years in prison for running a fraudulent foreign exchange investment scheme.

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