CFTC secures Court order imposing $169M fine on ROFX and associated entities
The CFTC has secured an order of final judgment imposing a fine of $169,086,837 on ROFX, Notus and a number of other defendants.
The CFTC has secured an order of final judgment imposing a fine of $169,086,837 on ROFX, Notus and a number of other defendants.
The CFTC has been engaged in negotiations for partial resolution of its action against Timothy Stubbs, involved in fraudulent FX scheme ROFX.net.
The CFTC has secured a preliminary injunction freezing the assets of Timothy Stubbs, involved in fraudulent FX scheme ROFX.net.
Judge Robert N. Scola, Jr of the Florida Southern District Court has denied a motion for class certification by ROFX victims.
The Commodity Futures Trading Commission (CFTC) moves the Court for an order of preliminary injunction against Timothy Stubbs.
Judge Robert N. Scola, Jr has granted a motion for default judgment against a number of entities in the ROFX case.
Magistrate Judge issued recommendations regarding the motion for default judgments in the lawsuit against ROFX.net.
The CFTC seeks entries of default against nine of the ten defendants in the case targeting fraudulent Forex scheme ROFX.
According to a proposal submitted to the Court, the trial in the CFTC case against ROFX is set to commence on May 13, 2024.
The CFTC has filed an amended complaint against a number of businesses and individuals linked to fraudulent Forex scheme ROFX.