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July 12, 2009

U.S. Commodity Futures Trading Commission v. Healy 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. April 26, 2011

    Convicted Trader's Wife Told To Repay $15M From Scam

    A Pennsylvania federal judge on Tuesday ordered the wife of a convicted fraudster to hand over $14.6 million she received through her husband's bogus day trading operation.


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