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11th Circ. Upholds Ponzi Funder's CFTC Penalty

Law360, New York (March 14, 2016, 5:56 PM EDT) -- The Eleventh Circuit on Monday found that a Georgia man who allegedly funneled investors’ cash into a Ponzi scheme must pay nearly $1 million in disgorgement and penalties for violating Commodity...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Appellate - 11th Circuit

Nature of Suit

1850 Securities, Commodities, Exchange

Date Filed

April 17, 2015

Law Firms

Government Agencies

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