Statements: Federal Court Orders California Resident and His Corporation to Pay Over $5 Million in Restitution and Penalties in a Romance Fraud Scheme

Canonical ID: us-cftc-2e2eaaa3008524bcf8edbb7153d1d952066fe91b · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id8a14793a79d8f2eeafc7147e6ffbc2b9821c497eus_cftc_enforcement_actionsus-cftc-2e2eaaa3008524bcf8edbb7153d1d952066fe91b
Article:publishedAt2023-12-20us_cftc_enforcement_actionsus-cftc-2e2eaaa3008524bcf8edbb7153d1d952066fe91b
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8841-23us_cftc_enforcement_actionsus-cftc-2e2eaaa3008524bcf8edbb7153d1d952066fe91b
Article:titleFederal Court Orders California Resident and His Corporation to Pay Over $5 Million in Restitution and Penalties in a Romance Fraud Schemeus_cftc_enforcement_actionsus-cftc-2e2eaaa3008524bcf8edbb7153d1d952066fe91b
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Federal Court Orders California Resident and His Corporation to Pay Over $5 Million in Restitution and Penalties in a Romance Fraud Scheme - OpenSanctions