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Rakoff Hits Cocoa Trader With 2.5 Years For $350M Fraud

By Stewart Bishop ( September 17, 2018, 9:43 PM EDT) -- A former executive of bankrupt Transmar Commodity Group Ltd. on Monday was sentenced to two and a half years in prison by U. S. District Judge Jed Rakoff for a "massive" $350 million asset fraud at the family-run cocoa commodity trading company. . . .

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