Statements: Federal Court Orders Florida Man to Pay $2.5 Million for Role in Fraudulent Binary Options Scheme

Canonical ID: us-cftc-087feb2f7f83b1d05afa0305715af0e8692bed87 · 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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting