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Commodity Futures Trading Commission v. Avila et al
Case Number:
3:21-cv-02184
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Government Agencies
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September 25, 2024
Texas Man, 6 Companies To Pay $10.5M Over Forex Scheme
The Commodity Futures Trading Commission announced Wednesday that it had secured a default judgment and $10.5 million in monetary relief against Rudy Avila and his six companies for defrauding more than 200 investors out of $6 million.
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September 14, 2021
CFTC Sues Dallas Man Over $6M Fraudulent Trading Scheme
The U.S. Commodity Futures Trading Commission on Tuesday brought a civil enforcement action against a Texas man awaiting criminal sentencing for a fraudulent trading scheme that the agency says defrauded more than 200 investors out of $6 million.