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Mealeys

MLex

September 29, 2023

COMMODITY FUTURES TRADING COMMISSION v. PATREANU et al

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Case Number:

2:23-cv-20782

Court:

New Jersey

Nature of Suit:

Securities/Commodities

Judge:

Claire C. Cecchi

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. September 29, 2023

    CFTC Accuses Seychelles Company Of Crypto Fraud

    The U.S. Commodity Futures Trading Commission sued an international web of entities collectively known as Cryptobravos for allegedly scamming tens of millions from U.S. investors through a crypto trading business that did "little or no trading on behalf of its customers."

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