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Tag Archives: commodity pool

Federal Court Orders Virginia Resident to Pay More Than $5 Million for Futures and Options Fraud

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

Judge John A. Gibney, Jr., of the U.S. District Court for the Eastern District of Virginia entered a Consent Order for Permanent Injunction, Restitution and Ancillary Equitable Relief against defendant Leonard J. Cipolla finding, among other things, that Cipolla fraudulently solicited individuals to place funds in a commodity pool to trade futures and options

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