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FraudNews
07-14-2011, 04:54 AM
North Carolina resident hit with fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHVwhJaHGyQBGz8Fq2s--FWU-9LDw&url=http://www.futuresmag.com/News/2011/7/Pages/CFTC-says-North-Carolina-.aspx)
Futures Magazine
Washington, DC – The US Commodity Futures Trading Commission (CFTC) today filed and simultaneously settled charges that Robert S. Moss, of Charlotte, NC, fraudulently solicited more than $3 million from 22 individuals to trade options on commodity ...
NC Resident, Ill. Man Settle Commodity Scam Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFBdbCckYfgoeeGPde7Q8uznU1pwg&url=http://online.wsj.com/article/BT-CO-20110713-712147.html)Wall Street Journal

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