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Friday, April 19, 2024 | Back issues
Courthouse News Service Courthouse News Service

Commodities Fraud

Cayman Islands-based Oasis International Group spent $54 million on itself from the $75 million it took from foreign currency investors, the Commodity Futures Trading Commission claims in a federal complaint.

TAMPA, Fla. — Cayman Islands-based Oasis International Group spent $54 million on itself from the $75 million it took from foreign currency investors, the Commodity Futures Trading Commission claims in a federal complaint.

Categories / Securities

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