Statements: Federal Court Orders Operator of Commodity Trading Fund to Pay Restitution and Penalties for Defrauding Fund Participants and Commingling Pool Funds

Canonical ID: us-cftc-01e0585c26ce0f8be936eb8637dddab95f644348 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	65d4258e143c872b5f2c9acffdd278939d2c404e	us_cftc_enforcement_actions	`us-cftc-01e0585c26ce0f8be936eb8637dddab95f644348`	2025-08-15
`Article:publishedAt`	2024-08-29	us_cftc_enforcement_actions	`us-cftc-01e0585c26ce0f8be936eb8637dddab95f644348`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8956-24	us_cftc_enforcement_actions	`us-cftc-01e0585c26ce0f8be936eb8637dddab95f644348`	2025-08-15
`Article:title`	Federal Court Orders Operator of Commodity Trading Fund to Pay Restitution and Penalties for Defrauding Fund Participants and Commingling Pool Funds	us_cftc_enforcement_actions	`us-cftc-01e0585c26ce0f8be936eb8637dddab95f644348`	2025-08-15