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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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