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August 1, 2014

Posted  August 1, 2014

The CFTC filed a civil enforcement Complaint against Southern Trust Metals, Robert Escobio and Loreley Overseas Corp. charging them with violating the Dodd-Frank Act by operating an illegal, off-exchange precious metals scheme involving at least 135 customers who collectively lost $600,000 of the funds they invested.  CFTC

Tagged in: Regulatory Violations,