BRANDT'S RANDOM GOVERNMENT PRESS RELEASES

A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES

Showing posts with label OFF-EXCHANGE TRANSACTIONS. Show all posts
Showing posts with label OFF-EXCHANGE TRANSACTIONS. Show all posts
Monday, December 8, 2014

CFTC ANNOUNCES COURT ORDERED SANCTIONS AGAINST PRECOCIOUS METALS COMPANY

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION  Federal Court Orders More than $1.3 Million in Sanctions and Enters a Default Judgment O...
Tuesday, April 1, 2014

TWO MEN, COMPANIES ORDERED TO PAY OVER $3.3 MILLION RESTITUTION FOR ROLES IN ILLEGAL PRECIOUS METALS TRANSACTIONS

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FROM:   COMMODITY FUTURES TRADING COMMISSION   Federal Court Orders Two Florida Men and Their Companies to Pay More than $3.3 Million in Re...
Saturday, March 22, 2014

CFTC CHARGES COMPANY, OWNER WITH ILLEGAL, OFF-EXCHANGE TRANSACTIONS

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Charges Florida-Based Gold Distributors Inc. and Its Owner, Jordan Cain, with Engaging in...
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Leigh Collin Brandt
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