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June 3, 2016

Posted  June 3, 2016

Rico Omar Cox (a.k.a. Omar Negron) of Dania Beach, Florida, has been ordered to pay $381,000 in restitution and a $560,000 civil monetary penalty for defrauding his clients in connection with commodity futures trading.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,