Search for: "Husam Tayeh"
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3 Mar 2021, 5:00 am
An Eleventh Circuit Court of Appeals panel upheld a district court rulings in favor of the CFTC finding that the lower court appropriately calculated the disgorgement of ill-gotten gains based on defendant Husam Tayeh’s violations of the CEA, as well as releasing a pallet of currency held by the FBI to the CFTC. [read post]