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Federal Court Orders Alabama Man to Pay More Than $16 Million in Precious Metals Fraud

Commodity Futures Trading Commission (CFTC) .. The Commodity Futures Trading Commission (CFTC) announced today, Mondy, August 23, that the U.S.

United statesJo mettenburgStephen turleyCharles marvineChristopher reedJ alison auxterRevenue serviceDivision of enforcementUs district courtBulliondirect incCommodity futures trading commissionBureau of investigationCustomer protection fundWhistleblower officeCommodity exchange actBullion dealer charles mcallister

Federal Court Orders Alabama Man To Pay More Than $16 Million In Precious Metals Fraud

Federal Court Orders Alabama Man To Pay More Than $16 Million In Precious Metals Fraud
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United statesJo mettenburgStephen turleyCharles mcallisterCharles marvineChristopher reedJ alison auxterRevenue serviceDivision of enforcementUs district courtBulliondirect incFederal bureau of investigationCommodity futures trading commissionBureau of investigationCustomer protection fundWhistleblower office