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June 24, 2015

Posted  June 24, 2015

The CFTC has charged Nick A. Wurl and his company Ludiera Capital LLC, both of Chicago, Illinois, with fraud, misappropriation, and the issuance of false statements in connection with a $9 million investment pool scheme.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets, Misrepresentations,