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CFTC The Commodity Futures Trading Commission fraud Futures and Options pooled futures

CFTC Charges Entities and Individuals With Multi-Million Dollar Forex Fraud

The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the District of New Jersey against WorldWideMarkets, Ltd., TAB Networks, Inc., Thomas Plaut of Saddle River, N.J., and Arthur Dembro of New York, N.Y., charging them with fraud and other violations.