Statements: Federal Court Orders Minnesota Man and Two Companies to Pay Over $2 Million for Futures Fraud and Misappropriation

Canonical ID: us-cftc-1084ab979c8a5ed845f8ee633d5bc0fa93cfd9a5 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id0e5ea6da0e1aba179186c6cb2c734cf4ece83105us_cftc_enforcement_actionsus-cftc-1084ab979c8a5ed845f8ee633d5bc0fa93cfd9a5
Article:publishedAt2024-12-12us_cftc_enforcement_actionsus-cftc-1084ab979c8a5ed845f8ee633d5bc0fa93cfd9a5
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/9019-24us_cftc_enforcement_actionsus-cftc-1084ab979c8a5ed845f8ee633d5bc0fa93cfd9a5
Article:titleFederal Court Orders Minnesota Man and Two Companies to Pay Over $2 Million for Futures Fraud and Misappropriationus_cftc_enforcement_actionsus-cftc-1084ab979c8a5ed845f8ee633d5bc0fa93cfd9a5
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting