Category Archives: Kathleen Hook

CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious Metals Scheme

Commodity Futures Trading Commission (CFTC) ……   On Thursday, July 1, the Commodity Futures Trading Commission (CFTC) announced that it has filed a civil enforcement action in the U.S. District Court for the Southern District of New York against Robert Jeffrey Johnson, Kathleen Hook, Ross Baldwin, Precious Commodities, Inc. (PCI), National Coin Broker, Inc. (NCB), […]

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