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CFTC: Federal Court Orders Florida Man And His Company To Pay Over $102 Million In Restitution And Penalties For Forex Fraud

CFTC: Federal Court Orders Florida Man And His Company To Pay Over $102 Million In Restitution And Penalties For Forex Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United kingdomUnited statesCarlose mendozaElizabethm streitRandy rosseauRobertt howellCristina covarrubiasStacie panSurujpal sahdeoSusanb padoveAvinash singhDaniel colegeroScottr williamsonKhemraj singhRay lavkoPhillip johnson

CFTC: Federal Court Orders Four Feeder Fund Operators And Their Principals To Pay Over $10 Million In Restitution And Penalties For Forex Fraud

CFTC: Federal Court Orders Four Feeder Fund Operators And Their Principals To Pay Over $10 Million In Restitution And Penalties For Forex Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Bull runNew jerseyUnited statesUnited kingdomCarlos mendozaRandy rosseauRay lavkoSurujpal sahdeoDaniel cologeroKhemraj singhStacie panPhillip johnsonCristina covarrubiasRobertt howellScottr williamsonSusanb padove

MIL-OSI USA: Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud

MIL-OSI USA: Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New jerseyUnited statesUnited kingdomBull runSurujpal sahdeoCarlos mendozaDaniel cologeroKhemraj singhStacie panRandy rosseauRobertt howellCristina covarrubiasScottr williamsonPhillip johnsonSusanb padoveElizabethm streit

CFTC: Federal Court Orders Florida Man To Pay Over $1 Million In Penalties For Fraudulent Solicitation And Misappropriation In A Commodity Pool Scheme

CFTC: Federal Court Orders Florida Man To Pay Over $1 Million In Penalties For Fraudulent Solicitation And Misappropriation In A Commodity Pool Scheme
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

Fort lauderdaleUnited statesCristina covarrubiasDavida terrellVenicem bickhamScottr williamsonSusanb padoveJosephj patrickRobertt howellWhistleblower officeUs district courtDivision of enforcementCustomer protection fundCommodity futures trading commissionCommodity exchange actSouthern district

CFTC Charges Florida Man with Fraudulent Solicitation of Over $800,000 and Misappropriation in Futures Scheme

Federal Court Ordered Cox to Pay Over $900,000 in Restitution and Penalties in Prior CFTC Fraud Action.

United statesFort lauderdaleGretchen loweVenicem bickhamRobertt howellDavida terrellCristina covarrubiasScottr williamsonJosephj patrickCommodity futures trading commissionCustomer protection fundWhistleblower officeCommodity exchange actDivision of enforcementSouthern districtRico cox