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 ROUND-TURN TRADES. Show all posts
Showing posts with label ROUND-TURN TRADES. Show all posts
Tuesday, July 31, 2012

CFTC SETTLES "BUCKETED ORDRS" CHARGES AGAINST TRADERS

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FROM: COMMODITY FUTURES TRADING COMMISSION CFTC Suspends Registrations of Chicago Mercantile Exchange Traders Christopher Foufas, Willi...
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