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https://www.financemagnates.com/forex/analysis/cftc-charges-louis-giddens-anthony-dutton-and-michael-gomez-with-fraud-and-misappropriation-in-1-4-million-in-forex-scheme/
CFTC Charges Louis Giddens, Anthony Dutton and Michael Gomez with Fraud and Misappropriation in $1.4 Million in Forex Scheme