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Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
Case Number:
6:20-cv-01657
Court:
Nature of Suit:
Judge:
Firms
- Baker Donelson
- Byrd Campbell
- Damian Valori
- Fogarty Mueller
- Nason Yeager
- Parsons Behle
- Quarles & Brady
- Weiss Handler
Government Agencies
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August 09, 2024
Fla. Forex Trader Gets 24 Years For $57M Ponzi Scheme
A purported foreign exchange trader has been hit with a 24-year prison sentence and a $57 million forfeiture order after pleading guilty to wire fraud and money laundering charges in connection with a Ponzi scheme that took in over 1,100 would-be investors.
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July 06, 2023
CFTC Nabs $10M In Restitution, Penalties For Forex Fraud
A Florida federal judge has approved consent orders from the U.S. Commodity Futures Trading Commission ordering four companies and their owners to pay more than $10 million in restitution and penalties for allegedly participating in a foreign currency fraud scheme.