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Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling

Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-08-12				[sources]
Title	Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-26	Last processed	2025-09-09	First seen	2025-08-26

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GDLogix, Inc. Regulator action	2025-08-12
Daniel Winston LaMarco Regulator action	2025-08-12

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United States of America · CFTC

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