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CSA Trading Group Inc. Case 09/29/2008

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Lawsuit Overview

<p style= text-align: justify; >According to the U.S. Commodity Futures Trading Commission (”CFTC”), the CFTC filed an enforcement action against CSA Trading Group Inc. (CSA) and Michael Derrick Peninger, individually and doing business as the Cooper River Group, charging them with fraudulently soliciting and misappropriating more than $1 million of commodity pool participants’ ...



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