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Richard "Rick" Miller

Regulator action

Richard "Rick" Miller is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Minnesota Man and Two Companies to Pay Over $2 Million for Futures Fraud and Misappropriation	2024-12-12
CFTC Charges Unregistered Commodity Trading Advisor with Fraud, Misappropriation, and Unregistered Commodity Pool Operator with Misappropriation	2023-02-22

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-0e601c272f64de57200637219ee35f0039eb2cee · us-cftc-a3f7ceccd31d517a7710a106b172f16a68f980e2

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