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Thursday, April 25, 2024 | Back issues
Courthouse News Service Courthouse News Service

Securities

MIAMI - James Howard III, Louis Gallo III and Michael R. Casey fraudulently raised $27.5 million through a "Commodities Online" scheme, and Howard and Gallo skimmed money from it, the SEC claims in Federal Court.

Named as relief defendants are Sutton Capital LLC, J&W Trading LLC, American Financial Solutions LLC, and Minjo Corp.

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