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Mealeys

MLex

January 27, 2022

Commodity Futures Trading Commission v. NOTUS LLC, 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. September 25, 2023

    CFTC Puts Clamps On CPA Connected To $58M Forex Fraud

    A Florida federal judge has issued a preliminary injunction against a certified public accountant for his connection to an alleged $58 million foreign currency exchange fraud perpetrated through now-defunct trading platform RoFx.net, agreeing with the U.S. Commodity Futures Trading Commission that he likely played a role in the scheme.

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