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	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8687-23		us_cftc_enforcement_actions		`us-cftc-40e0303ac3d0729c9b0d2d33935d3dccb6bd5339`	2025-08-15