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February 14, 2020

Commodity Futures Trading Commission v. Venture Capital Investments LTD et al

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Case Number:

1:20-cv-00382

Court:

Colorado

Nature of Suit:

Securities, Commodities, Exchange

Judge:

Daniel D. Domenico

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. November 04, 2020

    Trader And Co. Must Pay $900K In CFTC Ponzi Scheme Suit

    A Colorado federal judge on Tuesday ordered a trader and her company to pay $900,604 after the Commodity Futures Trading Commission accused them of running a Ponzi scheme that defrauded investors out of almost half a million dollars while purporting to facilitate trading of foreign currency contracts, bitcoin and other digital assets.

2 other articles on this case. View all »

Parties

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