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CFTC seeks entry of default in FX fraud case against VOS Capital Management and Dominick Carducci
The United States Commodity Futures Trading Commission (CFTC) has filed a set of documents with the New York Southern District Court with regards to the action taken by the regulator against VOS Capital Management, LLC and its principal Dominick Vincent Carducci. Today, the CFTC has submitted proposed clerk’s certificates of default as to VOS Capital Management and Carducci. The documents, seen by FinanceFeeds, note that the CFTC’s action was commenced on September 9, 2019 with the filing of a summons and complaint, a copy of the summons and complaint was served on the defendants. However, the defendants have not ... (full story)