11th Circ. Upholds Ponzi Funder's CFTC Penalty
By Carmen Germaine ( March 14, 2016, 5:56 PM EDT) -- The Eleventh Circuit on Monday found that a Georgia man who allegedly funneled investors' cash into a Ponzi scheme must pay nearly $1 million in disgorgement and penalties for violating Commodity Futures Trading Commission rules even if he wasn't aware of any violations....
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