BRANDT'S RANDOM GOVERNMENT PRESS RELEASES
A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES
Showing posts with label
SOLICITATION FRAUD
.
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Showing posts with label
SOLICITATION FRAUD
.
Show all posts
Monday, January 5, 2015
DALLAS-BASED COMMODITY POOL FRAUDSTER PERMANENTLY BANNED FROM COMMODITIES TRADING
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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION Federal Court in Texas Orders Dallas-based Steven Lyn Scott to Pay $766,625.30 in Restit...
Saturday, November 30, 2013
COURT ORDERS MAN TO PAY NFA $1.5 MILLION FOR MISREPRESENTATIONS AND SOLICITATION FRAUD
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FROM: U.S. COMMODITY FUTURES TRADING COMMISSION November 27, 2013 Federal Court in California Orders James D. Crombie to Pay over $1.5 ...
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