Statements: Federal Court Orders Defendant to Pay More Than $2 Million for Operating Commodity Pool Fraud Scheme

Canonical ID: us-cftc-2e9c6bdabbc1e32f1e0fc109505a42ff14400648 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	a3b41bbf84d71989505863d20ab866c8a1e82914	us_cftc_enforcement_actions	`us-cftc-2e9c6bdabbc1e32f1e0fc109505a42ff14400648`	2025-08-15
`Article:publishedAt`	2024-12-05	us_cftc_enforcement_actions	`us-cftc-2e9c6bdabbc1e32f1e0fc109505a42ff14400648`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9012-24	us_cftc_enforcement_actions	`us-cftc-2e9c6bdabbc1e32f1e0fc109505a42ff14400648`	2025-08-15
`Article:title`	Federal Court Orders Defendant to Pay More Than $2 Million for Operating Commodity Pool Fraud Scheme	us_cftc_enforcement_actions	`us-cftc-2e9c6bdabbc1e32f1e0fc109505a42ff14400648`	2025-08-15