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January 6, 2011
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Anthony J. Battaglia
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
The U.S. Commodity Futures Trading Commission said Wednesday that a California Ponzi schemer currently serving a five-year prison sentence had agreed to pay a nearly $7 million civil penalty over the fraud.
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