Federal Court Orders Precious Metals Firm and its Principal to Pay More than $3.6 million in Monetary Sanctions for Precious Metals Fraud and Misappropriation

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The CFTC announced that a federal court in Florida has entered an Order of Final Judgment by Default (Final Judgment Order) and a...


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CFTCEnforcementFraudMisappropriation

CN Editor

March 19, 2019

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