Fwd: CFTC Orders New York Resident Jacob N. Stein to Pay More than $344,000 in Restitution and Civil Monetary Penalty for Commodity Pool Fraud and Misappropriation

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From: CFTC.gov <cftc@service.govdelivery.com>
Date: Mon, Aug 11, 2014 at 12:26 PM
Subject: CFTC Orders New York Resident Jacob N. Stein to Pay More than $344,000 in Restitution and Civil Monetary Penalty for Commodity Pool Fraud and Misappropriation
To: iammejtm@gmail.com

You are subscribed to Press Releases for CFTC.gov. This information has recently been updated, and is now available. CFTC Orders New York Resident Jacob N. Stein to Pay More than $344,000 in Restitution and Civil Monetary Penalty for Commodity Pool Fraud and Misappropriation 08/11/2014 03:15 PM EDT The U.S. Commodity Futures Trading Commission (CFTC) entered an Order requiring Jacob N. Stein of Hankins, New York, individually and doing business as TEPdesign, Inc., to pay restitution of $244,400 to defrauded customers and a $100,000 civil monetary penalty, for committing fraud and misappropriation in connection with a commodity pool that traded leveraged or margined off-exchange foreign currency contracts. STAY CONNECTED:       Questions? Contact Us SUBSCRIBER SERVICES:  Manage Preferences | Unsubscribe | Help   This email was sent to iammejtm@gmail.com using GovDelivery, on behalf of the Commodity Futures Trading Commission · 1155 21st Street, NW · Washington DC 20581 · 202-418-5000

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Jeremy Tobias Matthews