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Monday, May 27, 2024 | Back issues
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Commodities Ponzi

Derek Springfield, of Mesa, Ariz., and Draven LLC took $1.46 million from investors in an unregistered “Ponzi-style scheme,” the Commodities Futures Trading Commission claims in Federal Court.

PHOENIX – Derek Springfield, of Mesa, Ariz., and Draven LLC took $1.46 million from investors in an unregistered “Ponzi-style scheme,” the Commodities Futures Trading Commission claims in Federal Court.

Categories / Securities

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