OKLAHOMA MAN TO PAY MILLIONS TO SETTLE CFTC FRAUD CASE CFTC v. Trimble | Secondary Sources | Westlaw

OKLAHOMA MAN TO PAY MILLIONS TO SETTLE CFTC FRAUD CASE CFTC v. Trimble | Secondary Sources | Westlaw

View on Westlaw or start a FREE TRIAL today, OKLAHOMA MAN TO PAY MILLIONS TO SETTLE CFTC FRAUD CASE CFTC v. Trimble, Secondary Sources
Skip Page Header

OKLAHOMA MAN TO PAY MILLIONS TO SETTLE CFTC FRAUD CASE CFTC v. Trimble

17 No. 12 WJDER 5Westlaw Journal Derivatives (Approx. 2 pages)

OKLAHOMA MAN TO PAY MILLIONS TO SETTLE CFTC FRAUD CASE CFTC v. Trimble

17 No. 12 WJDER 5Westlaw Journal Derivatives (Approx. 2 pages)

17 No. 12 Westlaw Journal Derivatives 5
Westlaw Journal Derivatives
*1 April 27, 2011
CFTC
Copyright © 2011 Thomson Reuters .

OKLAHOMA MAN TO PAY MILLIONS TO SETTLE CFTC FRAUD CASE

CFTC v. Trimble

An Oklahoma man and his company have agreed to enter into a consent order and pay $9 million in restitution and $7.2 million in civil penalties for defrauding participants in a commodity pool.
End of Document© 2024 Thomson Reuters. No claim to original U.S. Government Works.