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January 08, 2020

Commodity Futures Trading Commission v. US Coin Bullion LLC et al

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Case Number:

6:20-cv-00040

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Paul G. Byron

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. January 10, 2020

    Precious Metal Fraud Bros. Face CFTC Suit After Sentences

    The U.S. Commodity Futures Trading Commission slapped two brothers with a fraud suit over their theft of nearly $8 million in investor funds earmarked for precious metals, the regulator announced Friday, just one day after they were sentenced to prison in a separate criminal action over the misappropriation.

Parties

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