CFTC ORDERS DEAN KATZELIS AND SHAHIN MALEKI TO PAY $500,000 PENALTY TO SETTLE CHARGES

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The CFTC issued an Order filing and settling charges against Dean Katzelis (Katzelis) and Shahin Maleki (Maleki) d/b/a Essex Futu...


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CFTCEnforcementDiscretionary TradingFailure to Supervise

CN Editor

July 15, 2019

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