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March 23, 2009

U.S. Commodity Futures Trading Commission v. Capital Blu Management, LLC et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 10, 2011

    Capital Blu Execs To Pay $17.5M For Investment Fraud

    A federal judge in Florida on Friday hit the three principals of defunct commodities trading adviser Capital Blu Management LLC with $17.5 million in fines and restitution for swindling investors in a fraudulent commodity pool.

3 other articles on this case. View all »

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