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June 09, 2020

Commodity Futures Trading Commission v. Hass et al

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Case Number:

6:20-cv-00934

Court:

Oregon

Nature of Suit:

Securities/Commodities

Judge:

Ann L. Aiken

Firms

Government Agencies

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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 11, 2020

    Forex Scammer Evoked 'God's Kingdom' In Heist, Gov't Says

    An Oregon man allegedly used a fraudulent foreign exchange investment operation to defraud friends, co-workers and churchgoers, telling them his like-minded clients were focused on "God's Kingdom" when instead he failed to support charities as promised and used the funds for personal expenses including a Caribbean cruise.

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