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