Monday, July 16, 2018

11th Circuit Upholds $1.5M of $2.1M Commodities Fraud Judgment - Law.com


Law.com

11th Circuit Upholds $1.5M of $2.1M Commodities Fraud Judgment
Law.com
The U.S. Commodity Futures Trading Commission sued Southern Trust Metals Inc. and CEO Robert Escobio, alleging fraud under two different marketing schemes. In one, the company led customers to believe they were buying precious metals when they ...



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