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CFTC Eyes Black Diamond Execs Over $35M Ponzi Plot

Law360 (January 14, 2011, 2:31 PM EST) -- The U.S. Commodity Futures Trading Commission is seeking to bar several Black Diamond Capital Solutions LLC executives from commodities trading for their alleged $35 million Ponzi scheme based around a nonexistent...
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Case Information

Case Title

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Case Number

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North Carolina Western

Nature of Suit



Subscribers Only

Date Filed

January 13, 2011

Government Agencies

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