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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,