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)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2023-12-20us_cftc_enforcement_actionsus-cftc-0a5c289a6c7f537169c97a711251cc5e3f503b36
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Raw data: Federal Court Orders Florida Man and His Company to Pay Over $102 million in Restitution and Penalties for Forex Fraud - OpenSanctions