Currency Management Group LLC

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  The Blotter: Rabobank hit with Libor charges, $475 million fine

  By Ginger Szala  |  November 1, 2013

  Round up of charges,fines and regulatory actions taken against bad actors

• CFTC charges two air traffic controllers and trader with forex fraud

  By Press Release  |  June 30, 2011

  CFTC charges two air traffic controllers and commodity trader Michael Gomez with fraud and misappropriation in $1.4 million dollar off-exchange foreign currency scheme