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Commodity Futures Trading Commission v. Fingerhut et al
Case Number:
1:20-cv-21887
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 08, 2023
Fla. Judge Says Dentist Owes $389K In Securities Fraud Suit
A Florida federal judge on Wednesday ordered a dentist to repay $389,000 in a securities fraud lawsuit, ruling the money that paid for her house was allegedly "ill-gotten" proceeds provided by a live-in boyfriend who is accused of misleading investors in binary options and digital currency marketing schemes.
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January 08, 2021
Israeli Co. Enjoined In CFTC's 'No Risk' Trading Scheme Suit
A Florida federal judge on Thursday granted the Commodity Futures Trading Commission's request for a preliminary injunction against an Israeli digital marketing company and its employees that ran an alleged binary options scam and promised customers "no risk and guaranteed profits."
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May 06, 2020
CFTC Says Israeli Co. Fibbed About 'No Risk' Trading Scheme
An Israeli digital marketing company has been fraudulently telling prospective customers they could have free access to automated trading software that purported to trade assets with "no risk and guaranteed profits," according to a Florida federal lawsuit filed Tuesday by the Commodity Futures Trading Commission.