Statements: Federal Court Orders Florida Man to Pay Over $1 Million in Penalties for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme

Canonical ID: us-cftc-05e5bd70a138c2c7a585b15cd824db8e6bfe0564 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idb5afc9164c9d2ead6975ca5185e105fba0fc7416us_cftc_enforcement_actionsus-cftc-05e5bd70a138c2c7a585b15cd824db8e6bfe0564
Article:publishedAt2023-06-21us_cftc_enforcement_actionsus-cftc-05e5bd70a138c2c7a585b15cd824db8e6bfe0564
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8725-23us_cftc_enforcement_actionsus-cftc-05e5bd70a138c2c7a585b15cd824db8e6bfe0564
Article:titleFederal Court Orders Florida Man to Pay Over $1 Million in Penalties for Fraudulent Solicitation and Misappropriation in a Commodity Pool Schemeus_cftc_enforcement_actionsus-cftc-05e5bd70a138c2c7a585b15cd824db8e6bfe0564
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Raw data: Federal Court Orders Florida Man to Pay Over $1 Million in Penalties for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme - OpenSanctions