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August 2, 2016

Posted  August 2, 2016

The U.S. District Court for the Northern District of Illinois ordered John D. Briner, a disbarred Canadian attorney residing in Abbotsford, Canada, and his former law firm, MetroWest Law Corporation, located in Vancouver, Canada, to pay a $280,000 penalty for engaging in a money pass scheme.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,