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January 14, 2015

Posted  January 14, 2015

A New Jersey federal court entered an order of default judgment and permanent injunction for over $870,000 against TOTE Fund LLC and MJS Capital Management LLC, two commodity pool operators, and their sole principal Michael J. Siegel of Northfield, New Jersey, for misappropriating funds and other violations.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,