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Miami Investment Fraud Attorney
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SunTrust International Center
Miami, Florida 33131

Tag Archives: Commodity Exchange Act

Commodity Related Investment Fraud Lawsuit Filed in Florida Court

By Staff |

A lawsuit has been filed alleging that a Palm Beach County company has engaged in nearly $3 million of precious metal fraud. The lawsuit, which was brought in U.S. District Court, was filed by the United States Commodity Futures Trading Commission (CFTC) against Berkeley Enterprises. If you believe that you have been the victim… Read More »

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