Statements: Federal Court Orders Florida Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC

Canonical ID: us-cftc-40e0303ac3d0729c9b0d2d33935d3dccb6bd5339 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	06038f050923dc8096b35984c67baebd38548071	us_cftc_enforcement_actions	`us-cftc-40e0303ac3d0729c9b0d2d33935d3dccb6bd5339`	2025-08-15
`Article:publishedAt`	2023-04-12	us_cftc_enforcement_actions	`us-cftc-40e0303ac3d0729c9b0d2d33935d3dccb6bd5339`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8687-23	us_cftc_enforcement_actions	`us-cftc-40e0303ac3d0729c9b0d2d33935d3dccb6bd5339`	2025-08-15
`Article:title`	Federal Court Orders Florida Man and His Two Entities to Pay Over $16 Million for Fraud, Misappropriation, and Making False Statements to the CFTC	us_cftc_enforcement_actions	`us-cftc-40e0303ac3d0729c9b0d2d33935d3dccb6bd5339`	2025-08-15