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,