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August 1 2016

Posted  August 1, 2016

Ghassan Tawachi of Irvine, California, and his firm, Intelligent Trades, LLC, a Florida limited liability company, were ordered to pay almost $1.5 million in penalties and disgorgement for defrauding clients through the operation of a fraudulent commodity futures software trading system.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,