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CFTC Charges New York Residents With Operating $1.3 Billion Investment Scam - 02/25/2009

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Lawsuit Overview

According to the Commodity Futures Trading Commission (“CFTC”) the CFTC charged Stephen Walsh of Sands Point, New York, and Paul Greenwood of North Salem, New York, with misappropriating at least $553 million from commodity pool participants in connection with entities they owned and controlled, such as Westridge Capital Management, Inc., WG Trading Investors, LP, and WGIA, LLC. The d...



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