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September 28, 2021

Commodity Futures Trading Commission v. Tinoco et al

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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. March 29, 2022

    Trading Exec Squandered Millions On Luxuries, Court Finds

    The principal of a forex and cryptocurrency investment firm misused roughly $7.2 million in investor funds for expenses such as a luxury mansion and chartering a private jet, a Texas federal court has found, barring him and his company from the industry.

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