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| | Weekly Advisory - March 13, 1998 (Site not responding. Last check: 2007-10-22) |
 | | The complaint, filed on March 5, 1998, alleges that ASC and Brubaker defrauded investors while acting as managing general partners of Abraham and Sons, Limited Partnership (Fund), a private commodity pool, which traded commodity futures contracts, among other things, and operated as a hedge fund. |
 | | On March 3, 1998, the Honorable Lewis A. Kaplan entered an order of preliminary injunction against the defendants, which continues the ex parte relief and prohibits defendants Hanover, Dupont, Singer, and Droge from engaging in further violations of federal commodity law, as charged in the CFTC complaint. |
 | | The CFTC complaint, filed on March 5, 1998, alleges that from November of 1995 through August of 1997, Bradshaw defrauded several clients by materially misrepresenting the probability and magnitude of profits and risk of loss associated with trading futures using a computer trading program and his own system. |
| www.cftc.gov /opa/adv98/opawa10-98.htm (2821 words) |
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