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September 28, 2015

Posted  September 28, 2015

The CFTC ordered Michael E. Simmons and Global Consortiums, LLC, both of Fayetteville, Georgia, to pay a $360,000 penalty and restitution totaling $229,660 for committing fraud and misappropriation in connection with operating a commodity pool that offered leveraged or margined off-exchange foreign currency transactions.  CFTC

Tagged in: Regulatory Violations,