United States Commodity Futures Trading Commission v. Dinar Corp., Inc.

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA SOUTHERN DIVISION UNITED STATES COMMODITY ) FUTURES TRADING ) COMMISSION, ) ) Plaintiff, ) ) v. ) Case No. 1:15-cv-538-ALB ) DINAR CORP., INC., ) MY MONEX, INC., a Nevada ) corporation, and ) HUSAM TAYEH, ) ) Defendants. ) MEMORANDUM OPINION In the wake of a federal investigation into Defendants Husam Tayeh, Dinar Corp., Inc., and My Monex, Inc., a Nevada corporation, Plaintiff Commodity Futures Trading Commission brought the present civil action. The Court previously found Defendants liable for violating the Commodity…