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CFTC Charges Charlotte, North Carolina Couple Sidney and Charlotte Hanson and their Companies with Operating a $22.5 Million Foreign Currency Ponzi Scheme , 5689-09 |
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California Court Imposes Fines and Other Sanctions Totaling More than $25 Million against Safevest LLC of Mission Viejo, California and its Owners, Jon G. Ervin and John V. Slye , 5688-09 |
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Florida Court Enters Orders Imposing Fines and Other Sanctions against Randy Burstein and Nader Yazdani in CFTC Action Charging Commodity Options Fraud , 5679-09 |
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CFTC Charges Weston, Florida Man With Operating a $14 Million Dollar Fraudulent Commodities Scheme , 5676-09 |
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CFTC Charges California Man and His Company with Commodity Options Fraud , 5675-09 |
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CFTC Charges Georgia Man with Operating a Multi-Million Dollar Forex Ponzi Scheme , 5674-09 |
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CFTC Charges California Man Patrick Dailey and His Texas Company with Fraud in Connection with a Multi-Million Dollar Commodity Pool , 5673-09 |
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CFTC Sanctions Foreign Currency Broker Who Allowed Confidential Personal Information of its Customers to Appear on the Internet , 5670-09 |
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CFTC Charges California-Based SNC Asset Management, Inc., SNC Investments Inc., CEO Peter Son, and CFO Jin K. Chung in an $85 Million Forex Ponzi Scam , 5666-09 |
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CFTC Charges Texas Residents Robert Watson, Daniel Petroski and their Companies with Fraud in Multi-Million Dollar Forex Scheme , 5661-09 |
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CFTC Charges Florida Resident Michael J. Riolo and His Two Companies with Fraud in Alleged Multi-Million Dollar Foreign Currency Scam , 5659-09 |
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/idc/groups/public/%40newsroom/documents/pressrelease/dunnstatement052009.pdf |
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Delaware Resident Kenneth Branch and his company, Cocoon Trade, Inc., Ordered to Pay More than $1.5 Million in Restitution and Penalties in CFTC Commodity Pool Fraud Action , 5658-09 |
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CFTC Charges Las Vegas Resident Gordon Driver and His Companies in $13.5 Million Ponzi Fraud , 5656-09 |
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/idc/groups/public/%40newsroom/documents/pressrelease/dunnstatement051309.pdf |