- Plaintiff
- Paron Capital Management
- Represented By:
- Hagey, J. Noah (BraunHagey LLP)
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.
The court found that Crombie had committed fraud and granted reliance and mitigation damages for the plaintiff.
Recording Disclaimer: This proceeding was recorded in full.