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Federal Court in California Orders Ralph Metters, aka Malachai âMoeâ Levy, to Pay a $500,000 Penalty and Disgorge $500,000 of Ill-Gotten Gains for Defrauding Investors in a Foreign Currency Scheme

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The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Manuel L. Real of the U.S. District Court for the Central District of California entered a Consent Order settling CFTC charges against Defendant Ralph Metters, formerly of Los Angeles, California, imposing a $500,000 civil monetary penalty and requiring Metters to disgorge $500,000 of ill-gotten gains, in connection with off-exchange foreign currency fraud.



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