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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2021-08-27		us_cftc_enforcement_actions		`us-cftc-377d986375c15761cb767caf90b6f7c2857cdb83`	2025-08-15