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https://www.financemagnates.com/forex/regulation/cftc-charges-flint-mcclung-capital-llc-and-shawon-mcclung-with-fraud-and-misappropriation-in-1-9m-forex-ponzi-scheme/
CFTC Charges Flint-McClung Capital LLC and Shawon McClung with Fraud and Misappropriation in $1.9M Forex Ponzi Scheme