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CFTC Demands $103M In Iraqi Currency Fraud Case

Law360 (April 30, 2018, 5:14 PM EDT) -- The U.S. Commodity Futures Trading Commission said Monday an Illinois man and his Nevada-based foreign exchange currency companies should cough up $103 million in disgorgement and civil penalties after an Alabama...
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Alabama Middle

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Date Filed

July 27, 2015

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