Brazil Commodity Futures Trading Commission (CFTC) Documents Fraud Investment Regulatory USASeptember 12, 2019

Rafael Marconato: Sanctions

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.

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Pages: 9

Date: September 12, 2019

Defendant(s)/Respondent(s): Rafael Marconato

Plaintiff(s)/Applicant(s): Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Commodity Futures Trading Commission Rafael Marconato

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