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Defendants

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Open Range Trading LLC and its owner charged by CFTC

05/10/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action charging Defendants Jody Dupont of Anderson, South Carolina, and his company, Open Range Trading LLC(Open Range), with fraudulently soliciting clients ... Read More
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CFTC charged Schooloftrade.Com and its owners for fraud

03/10/2016(0)
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil anti-fraud enforcement action in the U.S. District Court for the Central District of California charging Defendants Joseph Dufresne (a/k/a Joseph James) ... Read More
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Date set for FIFA corruption probe Trial

21/09/2016(0)
Several defendants charged in a wide-ranging corruption case involving soccer’s global governing body FIFA are in talks with U.S. officials about possibly pleading guilty, a U.S. prosecutor said on ... Read More
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CFTC charges TradeMasters and its owner for fraud

18/08/2016(0)
CFTC Alleges Schacke and his Company TradeMasters Fraudulently Solicited at Least $155,626 from at Least 36 Investors Federal Court Issues Restraining Order Protecting Defendants’ Books and Records and Granting ... Read More
Broker Cyprus TopFX