CFTC Charges New Jersey Based Entities and Individuals with Multi-Million Dollar Forex Fraud

Publikováno: 29.12.2021

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The Commodity Futures Trading Commission has filed a civil enforcement action. It has been filed in the US District Court of New Jersey. It includes two parties facing the charges. The parties are Thomas Plaut and Arthur Dembro. Both of them are allegedly guilty of committing fraud through their forex activities from March 2012 to …
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