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A conviction for securities fraud exposes a person to a sentence of 20 years in prison.
Which of the following agencies investigated the case against Wagner and Lawrence?
Forex can be traded 24-hours a day, 7-days a week?
According to his plea agreement, Wagner agreed to pay how much in fines?
Investigators at the Commodity Futures Trading Commission found no wrongdoing by Wagner and Lawrence?
What is the maximum prison sentence Lawrence faces?
A written compliance plan, showing federal investigators your business takes compliance with federal laws seriously, is one way to limit exposure for your business?
A grand jury returns which document to prosecutors in a criminal case: