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	Lang	Source dataset		Source ID	First seen
`Article:id`		b6701af5d238b274c60af86ae70268e4d0d44aa8		us_cftc_enforcement_actions		`us-cftc-0771c287683535b9a74c85cf00e7d2f069f91205`	2025-08-15