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June 22, 2023
Commodity Futures Trading Commission v. Ichioka
Case Number:
3:23-cv-03095
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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.
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June 23, 2023
NY Investment Guru Cops To Bilking Cryptocurrency
A New York City-based investment manager has admitted to charges that he embezzled money given to him by investors and co-mingled it with his personal finances in order to fund a lavish lifestyle.
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