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Showing posts with label FICTITIOUS SINGLE STOCK FUTURES TRANSACTIONS. Show all posts
Showing posts with label FICTITIOUS SINGLE STOCK FUTURES TRANSACTIONS. Show all posts
Monday, April 20, 2015

CFTC CHARGES TWO MEN AND THEIR COMPANIES WITH OPERATING "MONEY PASS" SCHEME

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FROM:  COMMODITY FUTURES TRADING COMMISSION April 17, 2015 CFTC Charges Matthew J. Marcus and His California Company, Tech Power, Inc., a...
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Leigh Collin Brandt
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