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COMMODITY FUTURES TRADING COMMISSION v. PATREANU et al
as 2:2023cv20782
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
Defendant:
OR PATREANU, SNIR HANANYA, ELIJAH SAMSON and others
Cause Of Action: 7 U.S.C. ยง 25 Fraud - Commodities Leverage Contracts
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