News & Analysis as of September 18, 2024

Pooled Investment Vehicles

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A Classic Commodity Ponzi Scheme Raising Novel Issues for Pools and Carbon Credits

Cadwalader, Wickersham & Taft LLP on 8/13/2024

The Federal U.S. District Court for the Northern District of Illinois entered an Order granting summary judgement for the U.S. Commodity Futures Trading Commission on July 1, 2024 and ordered $83 million in restitution and...more

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Investment › Enforcement Actions › Pooled Investment Vehicles

A Classic Commodity Ponzi Scheme Raising Novel Issues for Pools and Carbon Credits

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