Litigation

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Defendants In Ponzi Scheme To Defraud Investment Clubs To Pay $55 Million
Posted on 25 Apr 2013 by Michael J. Lello

WEST PALM BEACH, Fla. - (Mealey's) A federal judge in Florida on April 24 signed consent orders in which defendants agreed to pay nearly $55 million to end a suit in which the U.S. Commodity Futures Trading Commission (CFTC) alleged that they orchestrated... Read More