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William S. Evans III

Regulator action

William S. Evans III is a person of interest. They have not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Kentucky Resident to Pay $17 Million for Defrauding Commodity Futures Clients	2022-01-19

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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