St. Peters Resident Randall Stuckey Ordered to Pay $250,000 Penalty to Settle Fraud Lawsuit
The U.S. Commodity Futures Trading Commission (CFTC) announced a judgment imposing a $250,000 civil monetary penalty against defendants Randall L. Stuckey and his Missouri-based business entities for forex fraud.
Randall L. Stuckey's legal troubles keep mounting. In February of 2011 the St. Peters resident was sentenced to 36 months in prison for defrauding more than 50 clients who invested more than $2.2 million dollars with him between 2007 and July 2010 by the United States Attorney's Office. Later that month, the United States Commodity Futures Trading Commission (CFTC) has filed an antifraud civil lawsuit to the tune of $2.8 million. Using much of the same facts that sent Stuckey to prison, a decision on the lawsuit was made on July 11 by judge Carol E. Jackson of the U.S. District Court for the Eastern District of Missouri. The judge imposed a $250,000 civil monetary penalty against defendants Randall L. Stuckey and his Missouri-based …
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