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Post by bot on Nov 1, 2012 10:29:00 GMT -5
Federal Court in Idaho Orders Brad Lee Demuzio and Demuzio Capital Management, LLC, to Pay over $3 Million in Connection with CFTC Commodity Pool Forex Fraud Action 11/01/2012 11:12 AM EDT The CFTC announced that Judge B. Lynn Winmill of the U.S. District Court for the District of Idaho entered a consent order for permanent injunction against defendant Brad L. Demuzio and an order of default judgment against his company, Demuzio Capital Management, LLC, both of Chubbuck, Idaho, charged by the CFTC with operating a fraudulent $1.8 million commodity pool and foreign currency Ponzi scheme. www.cftc.gov/PressRoom/PressReleases/pr6407-12.html
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