Statements: Federal Court Orders Ohio Resident and Multi-Million Dollar Ponzi Scheme Fraudster Permanently Banned from Trading and Registering with the CFTC

Canonical ID: us-cftc-377d986375c15761cb767caf90b6f7c2857cdb83 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Article:id`	27c8be458e8de4a5d02439d66689a8438ccfd0ca	us_cftc_enforcement_actions	`us-cftc-377d986375c15761cb767caf90b6f7c2857cdb83`	2025-08-15
`Article:publishedAt`	2021-08-27	us_cftc_enforcement_actions	`us-cftc-377d986375c15761cb767caf90b6f7c2857cdb83`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8420-21	us_cftc_enforcement_actions	`us-cftc-377d986375c15761cb767caf90b6f7c2857cdb83`	2025-08-15
`Article:title`	Federal Court Orders Ohio Resident and Multi-Million Dollar Ponzi Scheme Fraudster Permanently Banned from Trading and Registering with the CFTC	us_cftc_enforcement_actions	`us-cftc-377d986375c15761cb767caf90b6f7c2857cdb83`	2025-08-15