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Tate Street Trading, owner accused of $7 million fraud by CTFC

( September 19, 2019, 21:13 GMT | Official Statement) -- MLex Summary: Tate Street Trading and its owner Leonard J. Cipolla were accused of misappropriating customer funds and fraudulent solicitation in connection with a commodity pool in a complaint filed by the US Commodity Futures Trading Commission. The complaint alleges that from June 2009 to April 2019, the defendants fraudulently solicited and received approximately $7 million from at least 42 pool participants in connection with the pooled trading of futures and options.Statement follows in full. Also see document below. ...

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