Futures and Options Serving Intelligent Investors
Judge John A. Gibney, Jr., of the U.S. District Court for the Eastern District of Virginia entered a Consent Order for Permanent Injunction, Restitution and Ancillary Equitable Relief against defendant Leonard J. Cipolla finding, among other things, that Cipolla fraudulently solicited individuals to place funds in a commodity pool to trade futures and options
Read More »Federal Court Orders Virginia Resident to Pay More Than $5 Million for Futures and Options Fraud
