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)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	8a14793a79d8f2eeafc7147e6ffbc2b9821c497e	us_cftc_enforcement_actions	`us-cftc-2e2eaaa3008524bcf8edbb7153d1d952066fe91b`	2025-08-15
`Article:publishedAt`	2023-12-20	us_cftc_enforcement_actions	`us-cftc-2e2eaaa3008524bcf8edbb7153d1d952066fe91b`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8841-23	us_cftc_enforcement_actions	`us-cftc-2e2eaaa3008524bcf8edbb7153d1d952066fe91b`	2025-08-15
`Article:title`	Federal Court Orders California Resident and His Corporation to Pay Over $5 Million in Restitution and Penalties in a Romance Fraud Scheme	us_cftc_enforcement_actions	`us-cftc-2e2eaaa3008524bcf8edbb7153d1d952066fe91b`	2025-08-15