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Federal settlement reached in grain elevator fraud case,http://www.miraclegenerationnetwork.org/profile.php?user=gan9910649&v=comments,http://www.coastdressessaleoutletuk.com/
Commodity Futures Trading Commission (CFTC) announced Wednesday that it had got a new consent order and permanent injunction against Mark
Vanderploeg,http://www.datadownloading.com/content/cheap-hotels-greensboro-spun3, formerly of Glendale, Ariz., and three of his companies, including DVC Farms
of Minneapolis.
The consent order concerned illegal and false reporting by Vanderploeg and the companies. The CFTC in September 2010 charged that Vanderploeg
pretended to be a farmer and defrauded grain operations in Kansas,http://www.clarisonicmiaaustraliaoutlets.com/,http://www.uinitial.com/node/58?page=620#comment-31021, Iowa,http://blogsolidaire.com/mmulida123/2013/06/06/don-larsen-perfect-game-uniform-to-hit-auctionspun5/, Illinois,http://www.gianmarcolorenzishoesgov.com/, South dakota and Minnesota.
The consent order requires Vanderploeg and his companies to pay a $70,000 civil penalty and $112,400 in restitution to victims. The order also
requires Vanderploeg and his companies to come back $200,000 in "ill-gotten gains."
Harvest Land Cooperative in Morgan, Minn., and Red River Grain Co. in Breckenridge are slated to each get almost $40,000 in the return of ill-gotten
gains. Cargill Inc. is owed $12,000 in restitution.
Regulators accused Vanderploeg of scheming to collect money that grain elevators made through hedging transactions,http://www.keegy.com/post/b2evolution/.