By Stephanie Russell-Kraft ( August 11, 2014, 4:59 PM EDT) -- The U.S. Commodity Futures Trading Commission on Monday ordered a New York resident to pay $244,400 in restitution to defrauded customers, along with a $100,000 civil penalty for participating in a commodity pool that traded leveraged or margined off-exchange foreign currency contracts without ever registering with the CFTC....
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