Preview:

UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND

COMMODITY FUTURES TRADING COMMISSION Plaintiff v. NOBLE WEALTH DATA INFORMATION SERVICES, INC., et al. Defendants

: : : : : : : : : : :

Civil No. PJM 98-3316

OPINION I. The Commodity Futures Trading Commission(the "Commission") has sued Noble Wealth Data Information Services, Inc. ("Noble Wealth"), Currex International Corporation ("Currex"), International Advanced Investments, Inc. ("IAI"), Bull & Bears, Ltd. ("Bull & Bears"), Noble Wealth Development, Ltd. ("Noble Wealth HK"), and Esfand Baragosh ("Baragosh"), an individual, for misappropriation of customer funds and fraud in violation of

Download Commodity Futures v Noble Wealth.pdf

Maryland Law