Dismissal of Commodity Futures Trading Commission Enforcement Action
Farella client Monex Deposit Company has won the dismissal of a Commodity Futures Trading Commission (CFTC) enforcement action filed against it for alleged fraud related to the financed sale of precious metals to retail customers. The Honorable James V. Selna, who issued the tentative ruling in March 2018, confirmed the dismissal on May 1, 2018.