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Mealeys

MLex

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

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. 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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