Federal Court Orders Florida Resident Todd Owen Marshall, Harvard Assets LLC, London Assets Inc. & Harvard International Trading, Inc. to Pay More than $2.4 Mln for Engaging in Illegal, Off-Exchange Precious Metals Transactions & Registration Violations

The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Beth Bloom of the U.S. District Court for the Southern District of Florida entered a final default judgment Order against Defendants Harvard Assets LLC (Harvard Assets), London Assets Inc. (London Assets), and Harvard International Trading, Inc. (Harvard International), all three with their place of business in Florida, and their controlling person, Todd Owen Marshall, with a last known address in Deerfield Beach, Florida.