Monex Metals Leaders Will Pay $38M To End CFTC Fraud Suit
By Sarah Jarvis ( December 21, 2022, 5:18 PM EST) -- A California federal judge has ordered the father-son leadership team of Monex Deposit Co. to pay $33 million in restitution and a civil monetary penalty of $5 million to end the Commodity Futures Trading Commission's $290 million fraud case alleging the metals brokerage ripped off mom-and-pop investors....
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