forex fraud, ROFX, ROFX.net, Timothy F. Stubbs CPA
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Federal Court also orders Georgia-based CPA to Pay $467K in monetary sanctions to settle charges for his involvement in the fraud.
featured, forex fraud, Forex scam, Notus, ROFX, ROFX.net
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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.
CFTC, featured, forex fraud, Notus, ROFX, ROFX.net, Timothy Stubbs
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The CFTC has secured a preliminary injunction freezing the assets of Timothy Stubbs, involved in fraudulent FX scheme ROFX.net.
featured, ROFX, ROFX.net
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Judge Robert N. Scola, Jr of the Florida Southern District Court has denied a motion for class certification by ROFX victims.
CFTC, featured, forex fraud, Notus, ROFX, ROFX.net
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The Commodity Futures Trading Commission (CFTC) moves the Court for an order of preliminary injunction against Timothy Stubbs.
featured, forex fraud, Notus, ROFX, ROFX.net
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Judge Robert N. Scola, Jr has granted a motion for default judgment against a number of entities in the ROFX case.
featured, forex fraud, ROFX, ROFX.net
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Magistrate Judge issued recommendations regarding the motion for default judgments in the lawsuit against ROFX.net.
CFTC, featured, Notus, ROFX
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The CFTC has secured entries of default against several defendants in the lawsuit targeting fraudulent Forex scheme ROFX.
CFTC, featured, Notus, ROFX, ROFX.net
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The CFTC seeks entries of default against nine of the ten defendants in the case targeting fraudulent Forex scheme ROFX.
