U.S. Commodity Futures Trading Commission v. Harrison

ORDER OF PERMANENT INJUNCTION

JACQUELYN D. AUSTIN, United States Magistrate Judge.

On February 6, 2013, Plaintiff filed its five-count Complaint against Defendant, alleging violations of anti-fraud and registration provisions of the Commodity Exchange Act (“CEA”) and CFTC Regulations. (“Complaint,” Dkt. No. 1.) On May 14, 2013, Defendant was indicted on criminal charges arising from the same fraudulent conduct described in the Complaint. See United States v. Harrison, 8:13-cr-00354-MGL (D.S.C.). On January 22, 2014, Defendant pleaded guilty to criminal charges in the indictment, and on…