United States: Federal Court Grants Injunction And Penalties In CFTC Cattle Fraud Scheme - Cadwalader, Wickersham & Taft LLP

United States: Federal Court Grants Injunction And Penalties In CFTC Cattle Fraud Scheme - Cadwalader, Wickersham & Taft LLP

Mondaq

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The Order requires that the cattle supplier "pay a combined $263 million in restitution and civil monetary penalty in connection with a phantom cattle fraud scheme."

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