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Vasquez Global Investments, owner ordered to pay over $1.3 million for commodity pool fraud

( December 30, 2014, 20:31 GMT | Official Statement) -- MLex Summary: The US Commodity Futures Trading Commission on Tuesday announced that US District Judge Martin Reidinger entered an order against Edwin A. Vasquez and his company, Vasquez Global Investments, for defrauding participants in a commodity pool. The order requires Vasquez and VGI, joint and severally, to pay $331,556 in restitution and pay a civil monetary penalty of $994,668. Statement follows in full. Also see document below. ...

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