Law360, New York ( June 10, 2015, 11:06 AM EDT) -- On May 29, 2015, the Federal Energy Regulatory Commission issued an order against Powhatan Energy Fund LLC and its trading partners, Dr. Houlihan Chen, HEEP Fund LLC and CU Fund Inc.[1] FERC imposed civil monetary penalties of more than $29 million[2] and disgorgement of nearly $5 million against the entities and a $1 million civil penalty against Dr. Chen for fraudulent trading in PJM Interconnection LLC.[3]...
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