N.Y. FIRM ORDERED TO PAY $101.6 MILLION FOR ILLEGAL CURRENCY TRADING CFTC v. International Fin. Servs. | Secondary Sources | Westlaw

N.Y. FIRM ORDERED TO PAY $101.6 MILLION FOR ILLEGAL CURRENCY TRADING CFTC v. International Fin. Servs. | Secondary Sources | Westlaw

View on Westlaw or start a FREE TRIAL today, N.Y. FIRM ORDERED TO PAY $101.6 MILLION FOR ILLEGAL CURRENCY TRADING CFTC v. International Fin. Servs., Secondary Sources
10 No. 16 Andrews Derivatives Litig. Rep. 3
Andrews Derivatives Litigation Reporter
*1 June 25, 2004
Currency Derivatives
Copyright © 2004 West, a Thomson business.

N.Y. FIRM ORDERED TO PAY $101.6 MILLION FOR ILLEGAL CURRENCY TRADING

CFTC v. International Fin. Servs.

For Opinion See
A Manhattan federal judge has ordered brokerage firm International Financial Services (New York) LLC and two of its executives to refund $25.4 million lost by investors and to pay $76.2 million in civil penalties for...
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