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September 04, 2024

Commodity Futures Trading Commission v. Aureus Revenue Group LLC et al

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Case Number:

6:24-cv-01603

Court:

Florida Middle

Nature of Suit:

Securities/Commodities

Judge:

Paul G. Byron

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. February 17, 2026

    CFTC Lands $1.3M Settlement In Immigrant Fraud Case

    The Commodity Futures Trading Commission has reached a $1.3 million settlement with the operator of an unlicensed commodity pool who allegedly targeted dozens of Spanish-speaking immigrants in a $1.5 million Ponzi-like scheme that used a fictitious license containing a counterfeit CFTC seal and a forged commissioner's signature to falsely promise investors guaranteed monthly returns.

1 other articles on this case. View all »

Parties

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