April 27, 2015
A federal court in Ft. Lauderdale, Florida ordered
Inter-Global Currency & Precious Metals, LLC of Pompano Beach, Florida, and its owner, manager, and controlling person
Stavros Papastavrou, of Delray Beach, Florida, to pay a civil monetary penalty of $100,000 and a restitution award of $447,342 for engaging in illegal, off-exchange precious metal transactions.
CFTC