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Commodity Futures Trading Commission v. Long Leaf Trading Group, Inc. et al
Case Number:
1:20-cv-03758
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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July 28, 2022
CFTC Scores Win Against Firm, CEO Accused Of $4.4M Fraud
The Commodity Futures Trading Commission has secured a partial quick win in its fraud suit against a Chicago-based brokerage, its CEO and a former employee over a purported $4.4 million fraud, with a federal judge ordering the firm to pay $5.7 million in restitution to alleged victims.
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June 29, 2020
Brokerage Firm Ran $4.4M Options Fraud Scheme, CFTC Says
The Commodity Futures Trading Commission sued a Chicago-based brokerage firm and four executives and associates in Illinois federal court Monday, accusing the group of defrauding customers out of $4.4 million through a scheme involving options on futures transactions.