Statements: Federal Court Orders North Carolina Man to Pay Over $255,000 in Futures and Forex Fraud Scheme

Canonical ID: us-cftc-0907b5a8a07d9c9678397ee27aacd278d807f8fd · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	a9d32ec33fcc5e2c794b9134fe0dffbacd881e50	us_cftc_enforcement_actions	`us-cftc-0907b5a8a07d9c9678397ee27aacd278d807f8fd`	2025-08-15
`Article:publishedAt`	2020-12-22	us_cftc_enforcement_actions	`us-cftc-0907b5a8a07d9c9678397ee27aacd278d807f8fd`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8344-20	us_cftc_enforcement_actions	`us-cftc-0907b5a8a07d9c9678397ee27aacd278d807f8fd`	2025-08-15
`Article:title`	Federal Court Orders North Carolina Man to Pay Over $255,000 in Futures and Forex Fraud Scheme	us_cftc_enforcement_actions	`us-cftc-0907b5a8a07d9c9678397ee27aacd278d807f8fd`	2025-08-15