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August 7, 2014

Posted  August 7, 2014

Florida resident Lawrence Scott Spain and his company Palm Beach Capital were ordered to pay $527,000 for engaging in illegal, off-exchange precious metals transactions.  The order stems from a CFTC Complaint filed in May 2014 charging Spain and his company with violating the Commodity Exchange Act by these illegal transactions.  CFTC

Tagged in: Regulatory Violations,