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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		e19cf6bef4233e8f86ba78b4f36f3660e535fcb1		us_cftc_enforcement_actions		`us-cftc-0a5c289a6c7f537169c97a711251cc5e3f503b36`	2025-08-15