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www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfyampolsky020808.pdf

U.S. Commodity Futures Trading Commission,. Plaintiff, v. Walter, Scott, Lev & Associates, LLC,. Michael Ross,. Maxim Yampolsky,. Edward Sapienza, Jr.,.

www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfwalterscottlevorder03cv9126.pdf

U.S. Commodity Futures Trading Commission,. Plaintiff, v. Walter, Scott, Lev & Associates, LLC,. Michael Ross,. Maxim Y ampolsky~. Edward Sapienza, Jr.,.