Statements: Texas Resident to Pay Over $14 million for Misappropriation of Confidential Information, Illegal Kickbacks

Canonical ID: us-cftc-2968db20fa0deeeeac97f55b01bea8dca71a7c4b · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id8f5edcc91055cf5e8e0d13346f4b08d0209bf3b9us_cftc_enforcement_actionsus-cftc-2968db20fa0deeeeac97f55b01bea8dca71a7c4b
Article:publishedAt2026-02-02us_cftc_enforcement_actionsus-cftc-2968db20fa0deeeeac97f55b01bea8dca71a7c4b
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/9178-26us_cftc_enforcement_actionsus-cftc-2968db20fa0deeeeac97f55b01bea8dca71a7c4b
Article:titleTexas Resident to Pay Over $14 million for Misappropriation of Confidential Information, Illegal Kickbacksus_cftc_enforcement_actionsus-cftc-2968db20fa0deeeeac97f55b01bea8dca71a7c4b
  • Previous
  • 1 - 4 of 4
  • Next