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Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme

Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-02-04				[sources]
Title	Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Flavio Goncalves Regulator action	2025-02-04
Joshua Nicholas Regulator action	2025-02-04

Data sources

US CFTC Enforcement Actions1,158

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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