11th Circuit Upholds $1.5M of $2.1M Commodities Fraud Judgment
A business selling metals futures and derivatives will have to pay most but not all of the $2.1 million in restitution awarded by a Florida federal judge, the U.S. Court of Appeals for the Eleventh Circuit ruled Thursday.
July 16, 2018 at 11:22 AM
1 minute read
Judge Ronald Lee Gilman of the U.S. Court of Appeals for the Sixth Circuit (Courtesy photo)U.S. Commodity Futures Trading Commission v. Southern Trust Metals Inc., Loreley Overseas Corp. and Robert Escobio
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