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CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud

CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud
forexfactory.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forexfactory.com Daily Mail and Mail on Sunday newspapers.

United States , Dwighta Foster , K El Enterprises Inc , Us District Court , Commodity Futures Trading Commission , Eastern District , West Bloomfield ,

CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud

CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

United States , Dwighta Foster , Paulg Hayeck , Georgeh Malas , Kassra Goudarzi , Timothyj Mulreany , Federal Bureau Of Investigation , Us District Court , Division Of Enforcement , Whistleblower Office , Bureau Of Investigation , Customer Protection Fund , Commodity Exchange , K El Enterprises Inc , Commodity Futures Trading Commission , Eastern District , West Bloomfield , Federal Bureau , Fraud Advisories , Foreign Currency Trading , Fraud Advisory ,