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CFTC Seeks Freeze of Assets in Oklahoma Ponzi Scheme Involving Over $30 Million - 02/12/2009

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Lawsuit Overview

According to the Commodity Futures Trading Commission (“CFTC”), the CFTC filed an enforcement action against Mark S. Trimble, of Edmond, Oklahoma, and his company, Phidippides Capital Management LLC (PCM), with offices in Oklahoma City. Trimble, who controlled Phidippides, also managed a private hedge fund named Phidippides Capital LP, which the CFTC’s complaint alleges was a Ponzi sc...



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