CFTC confirms problems with serving defendants in ROFX case
The CFTC has thus effected service on eight out of ten defendants in an action against fraudulent Forex scheme ROFX.
The CFTC has thus effected service on eight out of ten defendants in an action against fraudulent Forex scheme ROFX.
The plaintiffs in a lawsuit targeting fraudulent FX scheme ROFX have identified over 750 putative class members.
Gregory Michael Vogel, aka Gregory Michael Schneider, is charged with eight counts of wire fraud and one count of money laundering.
The CFTC insists there are many aggravating factors that necessitate the imposition of a heavy fine on Forex fraudster Casper Mikkelsen.
The CFTC seeks freezing of ROFX assets and ordering transfer and repatriation of misappropriated customer funds.
The CFTC has launched a complaint against fraudulent Forex scheme ROFX which has caused at least $58 million in losses to victims.
The CFTC and Forex Ponzi scammer John Patrick Glenn have discussed a settlement but do not believe a settlement is imminent.
The victims of fraudulent FX platform ROFX.net seek to amend their complaint by adding new information.
The CFTC pushes for a fine of $1,068,000 against Gregory Demetrius Bryant, Jr., president of fraudulent FX firm Surrey Libor Capital.
The CFTC seeks permission to serve Valdas Dapkus, purported manager of Tradewale LLC, via alternative means.