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Mealeys

MLex

May 11, 2022

Commodity Futures Trading Commission v. Alexandre 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. August 19, 2025

    CFTC Wins $228M Restitution Order Against Ponzi Schemer

    A New York federal judge on Tuesday ruled that it was "ludicrous" for a man who pled guilty to running a Ponzi scheme to try to escape punishment in a related suit brought by the U.S. Commodity Futures Trading Commission, ordering him to repay his victims over $228 million.

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