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Commodities Fraud

The Commodity Futures Trading Commission permanently barred Pishon Holding LLC and Sung Hong aka Lawrence Hong, a recidivist felon, and Hong's wife from the commodities business, and ordered them to pay $1.3 million in restitution.

SEATTLE — The Commodity Futures Trading Commission permanently barred Pishon Holding LLC and Sung Hong aka Lawrence Hong, a recidivist felon, and Hong's wife from the commodities business, and ordered them to pay $1.3 million in restitution.

Categories:Criminal, Securities

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