Search Articles
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 our free newsletters
Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.