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You are at:Home»Corruption»CFTC denied early victory in 185 million dollars in metal fraud
Corruption

CFTC denied early victory in 185 million dollars in metal fraud

SteveBy SteveJuly 23, 202501 Min Read
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By Karousna Perera (July 22, 2025, 10:30 pm one) – A Federal Judge of Texas rejected a summary judgment both to the Commodity Futures Trading Commission and to two individual defendants in a fraud pursuit which accuses them and their entities of destroying more than 1,600, mainly for a potential trial and provoking more than $ 185 million in customers, Place the problem for a potential trial …

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New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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