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Wednesday, May 29, 2024 | Back issues
Courthouse News Service Courthouse News Service

Company of the Year

FORT LAUDERDALE - Commodities Online and Commodities Online Management sent "millions of dollars" of suckers' money to its co-founder, who is a felon and is charged with running a Ponzi scheme, and to a vice president, who has pleaded guilty to bank fraud and narcotics charges, the SEC says.

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