Mass. Adviser Sued by Regulators Over Alleged Forex Trading Scheme

published Sep 09, 2011
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EnforcementBOSTON-Federal and state securities regulators filed separate actions Sept. 8 charging a Massachusetts asset management firm and its owner with fraudulently inducing clients to invest in foreign currency exchange trading (SEC v. EagleEye Asset Management LLC, D. Mass., Docket No. 11-cv-11576, 9/8/11; CFTC v. Liskov, D. Mass., Docket No. 11-cv-11577, 9/8/11).

Source: BNA - Securities Law Daily
Document ID: A0C8Z5W7R1_sld-bul
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