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September 26, 2018

Commodity Futures Trading Commission v. Belsky 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.

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  1. September 26, 2018

    DOJ Says Brooklyn Trader Bilked $1.3M From Investors

    Federal prosecutors on Wednesday unsealed charges accusing a Brooklyn man of bilking consumers out of $1.25 million by duping them into believing he was a binary options trader when in fact he had been banned by regulators a decade before.

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