Federal Court Orders California Resident Ghassan Tawachi And His Firm, Intelligent Trades, LLC, To Pay In Total Nearly $1.5 Million In Disgorgement And A Monetary Penalty For Defrauding Clients Through A Bogus Commodity Futures Trading System - Order Imposes Permanent Trading And Registration Bans On The Defendants - Order Also Finds That Tawachi Violated A 2012 CFTC Order That Prohibited Him From Commodity Futures Trading

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Language: English
Channel Number: 61949288
Article Number: 2240
Date: August 1, 2016, 1:08 pm
URL: http://www.moneyscience.com/pg/newsfeeds/MondoVisione/item/775209/federal-court-orders-california-resident-ghassan-tawachi-and-his-firm-intelligent-trades-llc-to-pay-in-total-nearly-15-million-in-disgorgement-and-a-monetary-penalty-for-defrauding-clients-through-a-bogus-commodity-futures-trading-system--order-imposes-permanent-trading-and-registration-bans-on-the-defendants--order-also-finds-that-tawachi-violated-a-2012-cftc-order-that-prohibited-him-from-commodity-futures-trading
GUID: http://www.moneyscience.com/pg/newsfeeds/MondoVisione/item/775209/federal-court-orders-california-resident-ghassan-tawachi-and-his-firm-intelligent-trades-llc-to-pay-in-total-nearly-15-million-in-disgorgement-and-a-monetary-penalty-for-defrauding-clients-through-a-bogus-commodity-futures-trading-system--order-imposes-permanent-trading-and-registration-bans-on-the-defendants--order-also-finds-that-tawachi-violated-a-2012-cftc-order-that-prohibited-him-from-commodity-futures-trading