Paron Capital Management v. James Crombie

VERDICT

Trial
10/03/11 – 10/06/11

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Play button overlay 45f08f27c7337d189e8c31e635b5d0a0781b273131135cd77ee8b6f12366e7a2

Summary

In this financial fraud litigation proceeding, plaintiff UNITED STATES COMMODITY FUTURES TRADING COMMISSION alleged Paron Capital Mangement and James Crombie of committing fraud by providing the National Futures Association (NFA), false, fictitious, or fraudulent statements during an NFA investigation and audit of Paron Capital Management.

Outcome

The court found that Crombie had committed fraud and granted reliance and mitigation damages for the plaintiff.

Sessions

Recording Disclaimer: This proceeding was recorded in full.

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