September 30, 2015
Posted September 30, 2015
Alfred C. Toepfer International, Inc., a global merchandiser of agricultural commodities, will pay a $400,000 penalty for failing to comply with its legal obligation to submit accurate monthly CFTC Form 204 Reports regarding the composition of Toepfer’s fixed price cash grain purchases and sales. CFTC
Tagged in: Fraud in CFTC-Regulated Markets,