MANHATTAN – The Commodity Futures Trading Commission claims these defendants defrauded investors, and demands $140,000 per defendant per violation: Highland Stone Capital Management, Forex Capital Trading Group, Forex Capital Trading Partners, Joseph Burgos, Susan Davis, and David Howard II.
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.

