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February 9, 2009
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Honorable Timothy D. DeGiusti
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
The imprisoned manager of an Oklahoma commodity pool that turned out to be a $34 million Ponzi scheme agreed Friday to pay nearly $16.3 million in combined penalties to federal regulators.
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