CFTC secures entry of default against key defendant in ROFX case
The CFTC has secured an entry of default against Jase Davis, a key defendant in the lawsuit targeting Forex scheme ROFX.
The CFTC has secured an entry of default against Jase Davis, a key defendant in the lawsuit targeting Forex scheme ROFX.
The CFTC charges Eddy Alexandre and his company, EminiFX, Inc. with orchestrating a $59 million fraudulent scheme.
The CFTC is seeking an entry of default against Jase Davis, a key defendant in the lawsuit targeting ROFX.net.
The CFTC requests that the Court impose a fine of $2,587,800 against LaMarco and GDLogix.
After Larry Ramos was released on bond with an ankle monitoring device, he removed his ankle monitoring device and fled.
The CFTC has filed a civil enforcement action against Kay Yang and her companies, AK Equity Group LLC and Xapphire LLC.
The CFTC has secured entries of default as to Tradewale LLC and Tradewale Managed Fund for failure to plead.
Rather than using client funds for forex trading as promised, Casper Mikkelsen misappropriated the funds in a Ponzi-like scheme.
The Court entered an order for monetary sanctions against Alan Friedland, Fintech Investment Group, Inc and Compcoin LLC.
The CFTC argues that fraudulent Forex scheme Capital Storm should be held in contempt for violation of Court orders.