Statements: Federal Court Orders Wisconsin Resident and Her Companies to Pay More than $24 Million for Forex Fraud Targeting Local Hmong Community

Canonical ID: us-cftc-1c83f89f8ff57c09c894979e7192e5f8c7f953b8 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	7bda2b89c5c6d007ad88a7aec270ae551418f534	us_cftc_enforcement_actions	`us-cftc-1c83f89f8ff57c09c894979e7192e5f8c7f953b8`	2025-08-15
`Article:publishedAt`	2023-06-15	us_cftc_enforcement_actions	`us-cftc-1c83f89f8ff57c09c894979e7192e5f8c7f953b8`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8720-23	us_cftc_enforcement_actions	`us-cftc-1c83f89f8ff57c09c894979e7192e5f8c7f953b8`	2025-08-15
`Article:title`	Federal Court Orders Wisconsin Resident and Her Companies to Pay More than $24 Million for Forex Fraud Targeting Local Hmong Community	us_cftc_enforcement_actions	`us-cftc-1c83f89f8ff57c09c894979e7192e5f8c7f953b8`	2025-08-15