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U.S. COMMODITY FUTURES TRADING COM'N v. KRATVILLE

No. 14-2181.

796 F.3d 873 (2015)

UNITED STATES COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee v. Michael Burdic KRATVILLE, Defendant-Appellant Michael J. Welke; Fred Honea; John Rizzli; Ron Bassett; FXIG; Sonador; Neal LaBelle; Michael Stewart, Defendants v. Jonathan W. Arrington; Elite Management Holdings Corp.; MJM Enterprises LLC, Defendants.

United States Court of Appeals, Eighth Circuit.

Filed: August 3, 2015.

Attorney(s) appearing for the Case

John Paul Weis , argued, Lincoln, Michael Burdic Kratville , on the brief, Omaha, NE, for Appellant.

Mary T. Connelly , argued, Jonathan L. Marcus , Robert A. Schwartz , on the brief, Washington, DC, for Appellee.

Before WOLLMAN, SMITH, and BENTON, Circuit Judges.

The United States Commodity Futures Trading Commission (CFTC) brought suit against Jonathan Arrington, Michael B. Kratville, Michael J. Welke, Elite Management Holdings Corp. (EMHC), and MJM Enterprises LLC (MJM) (collectively, "defendants"). The CFTC alleged that the defendants fraudulently induced more than 130 individuals...

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