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October 9, 2014

Posted  October 9, 2014

The CFTC has obtained a federal court order of default judgment against Vertical Integration Group LLC of Lake Worth, Florida, and its Managing Members, Richard V. Morello and Junior Alexis, for engaging in illegal, off-exchange precious metals transactions, requiring payment of over $2.5 million in sanctions.  CFTC

Tagged in: Regulatory Violations,