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March 20, 2018

Posted  March 20, 2018

The CFTC announced that Judge Brian J. Davis of the Middle District of Florida has ordered Defendants Maverick International, Inc. (Maverick), and its principals Edward Rubin and Wesley Allen Brown to pay $8,605,274.92 in combined restitution and civil monetary penalties for commodity futures fraud, commodity pool fraud, and related violations of federal commodity laws. Maverick purportedly maintains offices in Wilmington, Delaware and Rubin resides in Winnabow, North Carolina. Brown was a resident of North Myrtle Beach, South Carolina, and is currently incarcerated in Florida, serving a seven and one-half year sentence for securities fraud, embezzlement, and other crimes related to the conduct at issue in the CFTC’s action. CFTC