US CFTC secures order for ex-New York resident to pay $288 million

US CFTC secures order for ex-New York resident to pay $288 million

‌The US ​Commodity ‌Futures Trading Commission said on Monday ‌it secured court ‌orders requiring a former ⁠New ​York ⁠resident and his ⁠firm to ​pay more than $288 million ⁠for operating ⁠a ​commodity pool Ponzi ⁠scheme.

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