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August 11, 2022

Commodity Futures Trading Commission v. Giri et al

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Case Number:

2:22-cv-03091

Court:

Ohio Southern

Nature of Suit:

Securities/Commodities

Judge:

Algenon L. Marbley

Government Agencies

View recent docket activity

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 12, 2022

    Crypto Promoter's $12M Scam Fueled 'Lavish' Life, CFTC Says

    An Ohio man raised over $12 million from investors purportedly to trade digital assets, but instead used the funds for yacht rentals, luxury vacations and paying off new investors in a Ponzi-like scheme, the U.S. Commodity Futures Trading Commission said.

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