| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Federal Court Enters Summary Judgment Against Oregon Man and Orders $83 Million in Restitution for Fraud Victims | [sources] | |||
| Source link | www.cftc.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-cftc-e58e3d707dc250748a695520f08d12eb48d4000f?nested=true
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