Statements: Federal Court Orders Alabama Company and its Owner to Pay Over $1.1 Million for Commodity Pool Fraud

Canonical ID: us-cftc-0d3b9543dc103761172b7c2755846b79ab7d4b45 · 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