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11th Circuit Held.pdf

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Preview of 11th Circuit held
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📊 Size: 173 KB
📄 Pages: 34 pages
⬇️ Downloads: 81

Summary

The US Commodity Futures Trading Commission (CFTC) sued Southern Trust Metals, Inc., Loreley Overseas Corporation, and Robert Escobio for violating the Commodities Exchange Act (CEA) by failing to register as futures commission merchants, transacting futures outside a registered exchange, and promising to invest customers' money in precious metals but instead investing in futures. The district court ruled in favor of the CFTC, and the defendants appealed. The appeals court affirmed the judgment except for the restitution award for a group of investors whose losses were associated solely with registration violations, which was vacated and remanded for consideration of other equitable remedies.

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Description

The US Commodity Futures Trading Commission (CFTC) sued Southern Trust Metals, Inc., Loreley Overseas Corporation, and Robert Escobio for violating the...

Technical Information

  • File Format: PDF
  • File Size: 173 KB
  • Pages: 34
  • Language: EN
  • Total Downloads: 81
  • Last Updated: 12 hours ago

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