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Apr 12, 2023 · Commodity Futures Trading Commission

Release Number 8687-23 Federal Court Orders Florida Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC

Identity Crisis

Federal Court Orders Florida Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC.

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Category source: legacy