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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Article:id8a14793a79d8f2eeafc7147e6ffbc2b9821c497eus_cftc_enforcement_actionsus-cftc-2e2eaaa3008524bcf8edbb7153d1d952066fe91b
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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