Category Archives: Mintco LLC

Mintco, Owners to Pay $340,000 for Illegal Precious Metals Transactions: CFTC

By Commodity Futures Trading Commission ….   The Commodity Futures Trading Commission (CFTC) obtained three related Consent Orders of Permanent Injunction against Defendants Mintco LLC of Delray Beach, Florida, and its owners Stuart Rubin of Fort Lauderdale, Florida, and Richard Q. Zimmerman of Wellington Florida, finding that all Defendants engaged in illegal off-exchange precious metals […]

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