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

More Commodities Fraud

Craig L. Clavin, of Suffolk County, N.Y., defrauded people of at least $345,000 through his company Lighthouse Futures, which he ran “in the manner of a Ponzi scheme,” the Commodity Futures Trading Commission claims in federal court.  

BROOKLYN — Craig L. Clavin, of Suffolk County, N.Y., defrauded people of at least $345,000 through his company Lighthouse Futures, which he ran “in the manner of a Ponzi scheme,” the Commodity Futures Trading Commission claims in federal court.  

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