BRANDT'S RANDOM GOVERNMENT PRESS RELEASES

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

Showing posts with label PRECIOUS METALS TRANSACTIONS. Show all posts

Showing posts with label PRECIOUS METALS TRANSACTIONS. Show all posts

Thursday, August 7, 2014

COURT IMPOSES $35 MILLION IN SANCTIONS AGAINST DEFENDANTS FOR ROLES IN PRECIOUS METALS FRAUD SCHEME

FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court in Florida Imposes over $35 Million in Sanctions against Florida Company ...

Wednesday, May 28, 2014

COURT ORDERS OWNERS, COMPANIES TO PAY $108 MILLION RELATED TO PRECIOUS METALS FRAUD SCHEME

FROM: COMMODITY FUTURES TRADING COMMISSION CFTC Wins Fraud Trial against Hunter Wise Related Precious Metals Firms and Their Owners ...

Tuesday, April 1, 2014

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

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

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Leigh Collin Brandt: I publish and write to entertain and inform.

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