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Sunday, November 27, 2011

CFTC Orders Forex Dealer To Pay $2.6 million


Wisc. forex dealer order to pay $2.6 million for foreign currency scheme - Forex - Futures Magazine

Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) obtained a supplemental consent order requiring defendants Jacob Juma Omukwe and his companies, JadeFX, LTD (JadeFX) and Jade Investments Group, LLC (Jade), jointly and severally to pay over $2.6 million in restitution and civil monetary penalties to settle a CFTC anti-fraud enforcement action filed in March 2011.
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