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November 5, 2004
CFTC Weekly Advisory, 45-04

November 2, 2004
Hawaiian Resident Barry Schotz Charged with Defrauding California Participants in $3 Million Commodity Pool Scheme, 5017-04

San Diego Forex Firm White Pine Trust & Founder Richard Matthews Charged With Fraud and Misappropriation of Customer Funds; Over $30 Million in Suspect Funds Uncovered in Federal Probe, 5016-04
November 1, 2004
Remarks by Acting Chairman Sharon Brown-Hruska before IOSCO Technical Committee, Conference on the Future of International Capital Markets, Re: Building a Seamless Global Regulatory Structure

 

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