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What is Appeal in Commodity Futures Fraud Case about?

1) This case involves an appeal of a district court order regarding the distribution of funds from a fraudulent commodity futures investment group operated by Warren Franklin. 2) The district court had issued a freeze order on March 26, 1986 freezing the assets of Franklin and the Futures Investment Group. However, Franklin deposited several investor checks totaling $199,920.34 after the freeze order. 3) The receiver proposed returning 100% of the post-freeze deposited funds to those investors. However,

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Scribd Government Docs

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