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January 05, 2009
USA v. Martin et al
Case Number:
1:09-cr-00005
Court:
Nature of Suit:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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February 02, 2012
Forex Firm Principal Gets 17 Years For $17M Fraud
An ex-principal for a defunct foreign currency trading firm received a 17-year prison sentence Thursday in Illinois for operating a $17 million fraud scheme, learning of his punishment the day after his co-defendant was sentenced to 12 1/2 years for his role in the plot.
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