Order Instituting Proceedings, Making Findings and Imposing Remedial Sanctions regarding fraud against Rafael Marconato, described as a current rersident of Limeira, São Paulo, Brazil and a former resident of Miami, Florida, before the U. S. Commodity Futures Trading Commission.
September 12, 2019
Commodity Futures Trading Commission
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TopicsBrazil Fraud Investment Regulatory USA
KeywordsCommodity Futures Trading Commission Rafael Marconato