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October 25, 2024

Commodity Futures Trading Commission v. Depetrillo et al

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Case Number:

2:24-cv-02550

Court:

Louisiana Eastern

Nature of Suit:

Securities/Commodities

Judge:

Nannette Jolivette Brown

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. October 28, 2024

    Ex-Atty Charged With $9.2M Commodities Ponzi Scheme

    Federal prosecutors have charged a former New Orleans-based attorney with operating a Ponzi scheme, saying he promised dozens of individuals that he would invest their $9.2 million in low-risk commodities when he was really using the funds to gamble and to pay off personal expenses.

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