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Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme

Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2024-03-15				[sources]
Title	Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2026-01-16	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Joshua Nicholas Regulator action	2024-03-15
Flavio Goncalves Regulator action	2024-03-15

Data sources

US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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