WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label OFF-EXCHANGE FINANCED TRASACTIONS. Show all posts
Showing posts with label OFF-EXCHANGE FINANCED TRASACTIONS. Show all posts
Sunday, September 7, 2014

CFTC ORDERS ORDERS PRECIOUS METALS TRADING COMPAMY AND OWNERS TO PAY $2.9 MILLION

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FROM:  COMMODITY FUTURES TRADING COMMISSION  CFTC Orders S.J. Woods, Inc., Peter Blanco, and Paul Proscia to Pay over $2.9 Million in Res...
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