June 20, 2016
The U.S. District Court for the Southern District of Florida ordered
Harvard Assets LLC,
London Assets Inc., and
Harvard International Trading, Inc., all based in Florida, and their controlling person,
Todd Owen Marshall, with a last known address in Deerfield Beach, Florida, to pay over $2.4 million in disgorgement and penalties for engaging in illegal, off-exchange precious metals transactions and registration violations.
CFTC