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January 26, 2015

Posted  January 26, 2015

The CFTC ordered Anthony Lauria and his company, Gold Coast Bullion, Inc. to pay more than $9.6 million to settle charges of engaging in an illegal, off-exchange precious metals scheme and for committing fraud in connection with those illegal transactions.  CFTC

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