Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory Slovakia United States District Court for the Northern District of Illinois USASeptember 29, 2020

CFTC v. Roman Banoczay, Jr. et al: Complaint

Complaint alleging “spoofing” fraud in Commodity Futures Trading Commission v. Roman Banoczay, Jr., Roman Banoczay, Sr., and Bazul Spol SRO, all of Slovakia, at the U. S. District Court for the Northern District of Illinois.

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Pages: 31

Date: September 29, 2020

Defendants/Respondents: Roman Banoczay, Jr., Roman Banoczay, Sr., Bazul Spol SRO

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

USA

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Keywords

Bazul Spol SRO CME Group, Inc. Commodity Futures Trading Commission New York Mercantile Exchange Roman Banoczay, Jr.

Roman Banoczay, Sr.

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