Timothy Mulreany

Complaint alleging a "fraudulent investment scheme" that defrauded "at least $3,630,848.90 from not less than 32 customers" in Commodity Futures Trading Commission v. Aipu Limited, of England; Fidefx Investments Limited, of England; Chao Li, of China; Qian Bai, of China, and Lan Bai, of Oklahoma, USA, at the U.S. District Court for the Western District of Washington.

Complaint alleging "a multimillion-dollar fraudulent scheme" in U.S. Commodity Futures Trading Commission v. Dwight A. Foster, described as "a dual citizen of the United States and Canada", and K.E.L. Enterprises Inc. at the U.S. District Court for the Eastern District of Michigan.