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)

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

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		06038f050923dc8096b35984c67baebd38548071		us_cftc_enforcement_actions		`us-cftc-40e0303ac3d0729c9b0d2d33935d3dccb6bd5339`	2025-08-15