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Assistant Trader, CFTC Reach Settlement Over False Reports

Law360, New York (April 17, 2017, 6:48 PM EDT) -- A Chinese national who pled guilty in a 2014 criminal case to making false entries into a computerized record of commodities futures orders consented Friday to an injunction against future violations...
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Subscribers Only

Case Number

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New York Southern

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Date Filed

September 6, 2016

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Government Agencies

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