Statements: Federal Court Orders California Man and His Company to Pay $9 Million in Restitution and Penalties for Forex Fraud

Canonical ID: us-cftc-0771c287683535b9a74c85cf00e7d2f069f91205 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	b6701af5d238b274c60af86ae70268e4d0d44aa8	us_cftc_enforcement_actions	`us-cftc-0771c287683535b9a74c85cf00e7d2f069f91205`	2025-08-15
`Article:publishedAt`	2024-04-15	us_cftc_enforcement_actions	`us-cftc-0771c287683535b9a74c85cf00e7d2f069f91205`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8892-24	us_cftc_enforcement_actions	`us-cftc-0771c287683535b9a74c85cf00e7d2f069f91205`	2025-08-15
`Article:title`	Federal Court Orders California Man and His Company to Pay $9 Million in Restitution and Penalties for Forex Fraud	us_cftc_enforcement_actions	`us-cftc-0771c287683535b9a74c85cf00e7d2f069f91205`	2025-08-15