Have a Claim?

Click here for a confidential contact or call:

1-347-417-2192

April 5, 2016

Posted  April 5, 2016

Michael Pucciarelli of Staten Island, New York, and Badge Trading LLC, will pay a $280,000 civil monetary penalty for non-competitively entering into and reporting numerous non-bona fide exchanges of physicals transactions to ICE Futures U.S., Inc. and ICE Clear U.S., Inc.  CFTC