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COMMODITY FUTURES TRADING COM'N v. SIDOTI

No. 97-5757.

178 F.3d 1132 (1999)

COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee, v. A. Francis SIDOTI, Marc Stephen Wuensch, Carrington Financial Corp., Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

June 21, 1999.

Attorney(s) appearing for the Case

Thomas Tew, Joseph DeMaria, Tew & Beasley, L.L.P., Miami, FL, for Carrington and Wuensch.

Thomas D. Sclafani, Ft. Lauderdale, FL, James B. Koch, Chicago, IL, Michael S. Pasano, Guy A. Rasco, Zuckerman, Spaeder, Taylor & Evans, LLP, Miami, FL, for Sidoti.

Thomas E. Scott, U.S. Atty., Dawn Bowen, Asst. U.S. Atty., Miami, FL, Gracemary Rizzo, Michael Garawski, J. Douglas Richards, CFTC, Washington, DC, for Plaintiff-Appellee.

Before TJOFLAT, BLACK and CARNES, Circuit Judges.

BLACK, Circuit Judge:

Appellants A. Francis Sidoti, Marc Stephen Wuensch, and Carrington Financial Corp. (Carrington) appeal the district court's final judgment finding them liable for violations of the Commodity Exchange Act (the Act) and Commodity Futures Trading Commission (CFTC) Rules, enjoining further violations, and ordering disgorgement of all profits they obtained from January 1, 1990 to September 29, 1997, the date of the order. We affirm the district court...

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