Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Thursday, April 18, 2024 | Back issues
Courthouse News Service Courthouse News Service

CFTC Demands $2 Million From Traders

CHICAGO (CN) - The Commodity Futures Trading Commission claims Edward Sarvey and David Sklena defrauded customers of $2 million, Sklena pocketing $1.65 million and Sarvey $357,000. The CFTC accuses relief defendants Lawrence-Bonfitto Trading Co. and Joseph Bonfitto of taking $640,000 from the illegal trades. See the federal complaint.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...