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Nations Investments LLC Case 08/28/2007

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Lawsuit Overview

<p>According to the U.S. Commodity Futures Trading Commission (“CFTC”) Nations Investments, LLC (Nations), a futures commission merchant (FCM) based in Fort Lauderdale, Florida, and its principals, Sulaiman “Sal” Husain and his son, Mansur “Manny” Husain, will pay $3.5 million in restitution and $1.5 million in monetary penalties to settle undercapitalization and false statement...



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