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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2024-08-29		us_cftc_enforcement_actions		`us-cftc-01e0585c26ce0f8be936eb8637dddab95f644348`	2025-08-15