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Lawsuit Overview
According to the U.S. Commodity Futures Trading Commission (”CFTC”), the CFTC obtained a $200,000 civil penalty and a permanent commodities trading ban against hedge fund/commodity pool operator Linuxor Asset Management LLC. (LAM) and its principal Abbas A. Shah, both based in New York City. The consent order of permanent injunction, entered on December 17, 2008, by U.S. District Jud...
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