CFTC Denied Early Win In $185M Metals Fraud Suit

By Katryna Perera ( July 22, 2025, 10:30 PM EDT) -- A Texas federal judge has denied summary judgment to both the Commodity Futures Trading Commission and two individual defendants in a fraud suit that accuses them and their entities of ripping off more than 1,600, mostly elderly, investors and causing over $185 million in customer losses, setting the matter up for a potential trial....

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