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April 27, 2015

Posted  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

Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,