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Miami Federal Court Orders Multiple Individuals And Entities To Pay Over $225 Million For Foreign Currency Fraud And Misappropriation Scheme - Federal Court Also Orders Georgia-Based Certified Public Accountant To Pay $467,000 In Monetary Sanctions To Settle Charges For His Involvement In The Fraud

Miami Federal Court Orders Multiple Individuals And Entities To Pay Over $225 Million For Foreign Currency Fraud And Misappropriation Scheme - Federal Court Also Orders Georgia-Based Certified Public Accountant To Pay $467,000 In Monetary Sanctions To Settle Charges For His Involvement In The 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.

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Federal Court Orders Unregistered Pool Operator And Its President To Pay Over $11 Million For Forex Fraud

Federal Court Orders Unregistered Pool Operator And Its President To Pay Over $11 Million For Forex Fraud
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United statesDarren robinsonKassra goudarziTimothyj mulreanyGeorgeh malasLindav parkerPaulg hayeckDivision of enforcementBureau of investigationUs district courtCommodity futures trading commissionHoldings incFederal bureau of investigationWhistleblower officeCustomer protection fundJudge linda

CFTC Charges Unregistered Pool Operator And Its Owner With $7 1 Million Fraud

CFTC Charges Unregistered Pool Operator And Its Owner With $7 1 Million Fraud
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United statesTimothyj mulreanyDarren robinsonPaulg hayeckKassra goudarziGeorgeh malasFederal bureau of investigationUs district courtBureau of investigationCommodity futures trading commissionDivision of enforcementWhistleblower officeCustomer protection fundHoldings incEastern districtFederal bureau

CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud

CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million 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.

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Federal Court Orders South African CEO To Pay Over $3 4 Billion For Forex Fraud - CFTC s Largest Fraud Scheme Case Involving Bitcoin

The Commodity Futures Trading Commission today announced Judge Lee Yeakel of the U.S. District Court for the Western District of Texas entered an order of default judgment and permanent injunction against Cornelius Johannes Steynberg of Stellenbosch, Western Cape, Republic of South Africa. The order requires Steynberg to pay $1,733,838,372 in restitution to defrauded victims and a $1,733,838,372 civil monetary penalty, which is the highest civil monetary penalty ordered in any CFTC case. This action is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.

United statesNorth carolinaWestern capeSouth africaRepublic of south africaFederative republic of brazilSouth africanCornelius johannes steynbergGeorge malasTimothyj mulreanyJuliac colarussoPaulg hayeckLee yeakelDivision of enforcementAfrican financial sector conduct authorityFinancial services commission of belize