Statements: Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud

Canonical ID: us-cftc-0a5c289a6c7f537169c97a711251cc5e3f503b36 · 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	Source dataset	Source ID	First seen
`Article:id`	e19cf6bef4233e8f86ba78b4f36f3660e535fcb1	us_cftc_enforcement_actions	`us-cftc-0a5c289a6c7f537169c97a711251cc5e3f503b36`	2025-08-15
`Article:publishedAt`	2023-12-20	us_cftc_enforcement_actions	`us-cftc-0a5c289a6c7f537169c97a711251cc5e3f503b36`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8840-23	us_cftc_enforcement_actions	`us-cftc-0a5c289a6c7f537169c97a711251cc5e3f503b36`	2025-08-15
`Article:title`	Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud	us_cftc_enforcement_actions	`us-cftc-0a5c289a6c7f537169c97a711251cc5e3f503b36`	2025-08-15