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Preliminary Injunction entered against Michael Tropiano d/b/a Ardmore Financial Services in filing of joint CFTC and SEC complaint , #3886-96
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CFTC files enforcement action against Robert A. Besner and New Forest Capital Management charging fraud and misappropriation , #3885-96
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Florida Court Issues Preliminary Injunction in CFTC Anti-fraud Enforcement Action Against Maseri, et. al. , #3877-95
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CFTC Files Six-Count Administrative Complaint Against Gary K. Bielfeldt, Carlotta Bielfeldt, and Bielfeldt & Co., #3871-95
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CFTC Files Civil Action Against Gary Bruce Anderson , #3868-95
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CFTC Order Imposes $2.25 Million Civil Penalty Against MG Refining and Marketing, Inc. and MG Futures, Inc.; Other Remedial Sanctions Include Review of Internal Control Systems for Risk Management , #3859-95
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