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August 4, 2016

Posted  August 4, 2016

The U.S. District Court for the Northern District of Georgia ordered Hendrik A. Van Beuningen and his company, DeBrink Trading Fund I, LLC, to pay a $430,000 civil monetary penalty and restitution of $480,000 to settle charges of fraud, misappropriation, and registration violations in connection with their operation of a commodity pool.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,