Federal Court Orders Precious Metals Dealer and Owner to Pay More than $2.3 Million for Fraud and Misappropriation in Gold and Silver Scheme

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The CFTC announced that the U.S. District Court for the Southern District of New York entered an Order of Default Judgment (Order...


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CFTCEnforcementFraudMisappropriation

CN Editor

March 19, 2019

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