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May 9, 2016

Posted  May 9, 2016

The CFTC ordered Cunningham Commodities, LLC, based in Chicago, Illinois, and its head accountant, Salvatore Carmen Russo, to pay a penalty of $150,000 for failing to immediately report a customer’s segregated account deficiency.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Regulatory Violations,