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December 7, 2015

Posted  December 7, 2015

Garen Ovsepyan of Glendale, California, and his companies Sharpe Signa, LLC and Haeres Capital, LLC have agreed to pay a $70,000 penalty to settle charges that they made false statements to the CFTC in their notices of exemption from registration and for engaging in foreign currency solicitation fraud.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Misrepresentations,