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Ill. No Good For CFTC Oil Futures Spoofing Suit, Traders Say

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Ill. No Good For CFTC Oil Futures Spoofing Suit, Traders Say
Law360 (March 2, 2021, 3:52 PM EST) A Slovakian father-and-son duo accused of spoofing the crude oil futures market urged an Illinois federal judge Monday to toss the U.S. Commodity Futures Trading Commission s suit against them, arguing the court has no jurisdiction over the agency s claims.
Slovakian trader Roman Banoczay Jr. and his father told U.S. District Judge Gary Feinerman that he should dismiss the CFTC s suit against them because the agency lobbed plainly inaccurate and barebones assertions to try to establish personal jurisdiction in the U.S. The regulator s claims also fail because they re based entirely on conclusory allegations, a muddled recitation of cherrypicked snippets of trade data,. ....

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Fifty years after murder of Chicago detective, man gets life for bank robbery

U.S. District Court records
A Cook County prosecutor argued decades ago that David Walsh should be “securely locked up forever.”
Walsh had murdered a Chicago police officer in the 1960s only to be granted parole in 1983, the prosecutor wrote. Walsh had since been arrested with an Uzi submachine gun, “disguises of all sorts,” restraints, ski masks and bulletproof vests, he said. Then, in April 1987, he wrote that Walsh “celebrated his 10th day out of prison by walking into a restaurant on 63rd Street and sticking the place up using a replica of an antique gun.”
“Each time this thug was released, his acts became more sinister and sophisticated,” the prosecutor argued. ....

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Mt. Gox Investors Urge Ill. Judge To Certify $400M Fraud Class

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Mt. Gox Investors Urge Ill. Judge To Certify $400M Fraud Class
Law360 (January 6, 2021, 7:09 PM EST) Customers of defunct Japanese bitcoin exchange Mt. Gox argued Wednesday that an Illinois federal judge should certify a class in their $400 million fraud suit because they share common issues, even if different company statements led them to use the exchange.
Lead plaintiff Gregory Greene urged U.S. District Judge Gary Feinerman to give class treatment to his claim that former Mt. Gox CEO Mark Karpeles lost investors money based on a false promise to hold all users assets. His attorney, J. Aaron Lawson of Edelson PC, argued that several common issues bind Greene s accusation with other customers claims, including how they. ....

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