We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

CFTC Demands $103M In Iraqi Currency Fraud Case

Law360 (April 30, 2018, 5:14 PM EDT) -- The U.S. Commodity Futures Trading Commission said Monday an Illinois man and his Nevada-based foreign exchange currency companies should cough up $103 million in disgorgement and civil penalties after an Alabama...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Alabama Middle

Nature of Suit

Securities/Commodities

Judge

Subscribers Only

Date Filed

July 27, 2015

Law Firms

Government Agencies

Judge Analytics

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.