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April 6, 2015

Posted  April 6, 2015

The CFTC secured a permanent injunction against RFF GP, LLC, KGW Capital Management, LLC, and Kevin G. White, all of The Woodlands, Texas, requiring the defendants to pay $7.5 million for operating a fraudulent commodity pool.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,