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Jefferson County man pleads guilty to federal crimes related to $4 9M investment fraud scheme

A Toronto, Ohio man pleaded guilty in U.S. District Court recently to crimes related to a multi-million investment scheme that victimized at least 65 individuals.

United statesMichaelh watsonKennethl parkerPeterk glenn applegateKaren wingerdJessicaw knightWilliamt caniff jrBerkley capital managementDutch ministry of justiceInvestigative serviceRevenue serviceJustice department office of international affairsUnited states attorney officeAmerican derivatives exchange incUs district courtNorth american derivatives exchange

Patent Issued for Secure messaging systems and methods using intelligent probabilistic volatility servers (USPTO 11854079): North American Derivatives Exchange Inc

Patent Issued for Secure messaging systems and methods using intelligent probabilistic volatility servers (USPTO 11854079): North American Derivatives Exchange Inc
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United statesUniversity of iowaAl iskandariyahCity ofUnited kingdomGeorge pattonCommodity futures trading commissionHenryb tippie college of businessCommodity exchange actUniversity of iowa tippie college businessAmerican derivatives exchange incInsurance dailyReporter staff news editorAmerican derivatives exchangeIowa electronic marketsIowa tippie college

Patent Issued for Secure messaging systems and methods (USPTO 11847696): North American Derivatives Exchange Inc

Patent Issued for Secure messaging systems and methods (USPTO 11847696): North American Derivatives Exchange Inc
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesUniversity of iowaAl iskandariyahCity ofUnited kingdomGeorge pattonAmerican derivatives exchange incCommodity futures trading commissionUniversity of iowa tippie college businessHenryb tippie college of businessInsurance dailyReporter staff news editorAmerican derivatives exchangeIowa electronic marketsIowa tippie collegeFutures trading commission

Statement Of CFTC Commissioner Kristin N Johnson: Closing A Gap, Preserving Market Integrity And Protecting Clearing Member Funds Held By Derivatives Clearing Organizations

Statement Of CFTC Commissioner Kristin N Johnson: Closing A Gap, Preserving Market Integrity And Protecting Clearing Member Funds Held By Derivatives Clearing Organizations
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United statesNew jerseyNew yorkKristinn johnsonEileen donovanJon corzineTheodore polleySamuel bankmanKristinn jonsonScott sloanSam bankmanClark hutchinsonSee commodity futures trading commissionNational futures associationCommodity futures trading commissionAtlanta economics club keynote address

Dissenting Statement Of CFTC Commissioner Caroline D Pham On CTA Interpretation In An Enforcement Action

Dissenting Statement Of CFTC Commissioner Caroline D Pham On CTA Interpretation In An Enforcement Action
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