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August 15 , 2016

Posted  August 15, 2016

The CFTC obtained a summary judgment order requiring Robert S. Leben and Amy L. Leben of Columbia, South Carolina, to pay over $10 million in penalties and restitution for misappropriating pool participant funds and failing to register as commodity pool operators, among other charges.  CFTC

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