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Fraud
Commodity Exchange Act

Commodity Futures Trading Commission v. Monex Deposit Company, Monex Credit Company, Newport Service Corporation, Michael Carabini, Louis Carabini

Published: Apr. 7, 2023 | Result Date: Dec. 19, 2022 | Filing Date: Sep. 6, 2017 |
Case number: 8:17-cv-01868-JVS-DFM Settlement –  $33,000,000

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