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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-06-21		us_cftc_enforcement_actions		`us-cftc-05e5bd70a138c2c7a585b15cd824db8e6bfe0564`	2025-08-15