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May 11, 2023

Commodity Futures Trading Commission v. Galles et al

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Case Number:

1:23-cv-02970

Court:

Illinois Northern

Nature of Suit:

850(Securities/Commodities)

Judge:

Honorable Elaine E. Bucklo

Government Agencies

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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. May 11, 2023

    CFTC Says Bogus Billionaire Filched $6M In Ponzi Scheme

    A Chicago man running a slew of companies as a commodity pool operator was accused Thursday by the U.S. Commodity Futures Trading Commission of cheating 50 would-be investors out of funds totaling at least $6 million by holding himself out as a billionaire hedge-fund magnate whose trading skills could earn them greater than 200% returns annually.

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