<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Central District of California entered a consent order for permanent injunction, monetary sanctions, and equitable relief against </span><span>Monex Deposit Company</span><span>, </span><span>Monex Credit Company</span><span>, </span><span>Newport Services Corporation</span><span>, and their owners </span><span>Louis Carabini</span><span> and </span><span>Michael Carabini</span><span>.</span></p>
Federal Court Orders California Precious Metals Firm and Its Owners to Pay $38 Million for Commodity Fraud and Registration Violations
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U S Court of Appeals Rules in Favor of CFTC in Fraud Case Against Monex Deposit Company
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U S Court Of Appeals Rules In Favor Of CFTC In Fraud Case Against Monex Deposit Company And Its Principals - Ruling Marks CFTC s Second Win In The Ninth Circuit
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House passes bill to restore FTC s disgorgement authority | Article
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