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February 13, 2017
Track this case
6:17-cv-00256
Florida Middle
Securities/Commodities
Roy B. Dalton, Jr.
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 has accused a Florida man of defrauding customers of at least $4.1 million by engaging in two separate schemes, one of which was a Ponzi scheme, to scam gold buyers.
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