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Tenn. Commodities Fraudster To Pay $36.6M Penalty

Law360 (March 2, 2011, 7:38 PM EST) -- A federal judge in Tennessee on Wednesday ordered the architect of a fraudulent commodity futures trading pool to pay a $36.6 million civil penalty.

Judge Curtis L. Collier of the U.S....
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Tennessee Eastern

Nature of Suit



Subscribers Only

Date Filed

March 3, 2009

Government Agencies

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