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CFTC Files Enforcement Action against Chinese National Yumin Li and BVI Company Kering Capital Ltd. for Defrauding a CME Member in an Illegal Trading Scheme

Li and Kering Capital Charged with Defrauding Li’s Employer and Misappropriation through a Scheme Involving Fictitious and Non-Competitive TradingCourt Enters Restraining Order Freezing Defendants’ Accounts and Protecting Books and

Source
U.S. Commodity Futures Trading Commission
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