Civil Complaint Courts Documents Fraud Investment Japan United Kingdom United States District Court for the Southern District of New York USAFebruary 1, 2021

CFTC v. John Gorman III: Complaint

Complaint alleging that “a U.S. dollar swaps trader and managing director of a global investment bank, trading from Tokyo, Japan for a U.S. affiliate of the Bank, engaged in a scheme to deceive and to manipulate the price of U.S. dollar interest rate swap spreads published on a screen displaying prices from a swap execution facility broker firm in the United States” in Commodity Futures Trading Commission v. John Patrick Gorman III, described as a citizen of the United States residing in the United Kingdom, at the U. S. District Court for the Southern District of New York.

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Pages: 33

Date: February 01, 2021

Defendants/Respondents: John Patrick Gorman III

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Fraud Investment Japan USA United Kingdom

Keywords

Commodity Futures Trading Commission John Patrick Gorman III

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