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July 10, 2017

Commodity Futures Trading Commission v. Scharf et al

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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.

Coverage

  1. April 25, 2019

    CFTC Wins Over $40M In 'Binary Options' Trading Scam Suit

    Two businessmen and their companies were ordered to pay a total of over $40 million in restitution and penalties in Florida federal court Thursday to resolve the CFTC's suit accusing them of bilking investors out of millions of dollars through unregistered "binary options" trades.

2 other articles on this case. View all »

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