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September 11, 2015

Posted  September 11, 2015

The CFTC has charged Hannes Tulving, Jr. of Newport Beach, California, and his company, The Tulving Company, Inc., with fraudulent solicitation and misappropriation of at least $17.8 million from over 380 customers for the purchase and sale of precious metals.  CFTC

Tagged in: Fraud in CFTC-Regulated Markets,