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)

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