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October 19, 2015

U.S. Commodity Futures Trading Commission v. Gramalegui

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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. September 27, 2018

    Trading 'School' Proprietor To Pay $1.9M In 2nd CFTC Run-In

    In his second run-in with the U.S. Commodity Futures Trading Commission, a man who led a sham day-trading school has been ordered to cease trading on commodities and to pay a combined $1.9 million in civil penalties and disgorgement.

2 other articles on this case. View all »

Parties

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