Statements: Miami Federal Court Enters Preliminary Injunction Order Against Certified Public Accountant in Connection with $58 Million Foreign Currency Fraud and Misappropriation Scheme

Canonical ID: us-cftc-4e5af2f5fa42790a6bd79057af30d7b67b9b26d0 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	332c836a0f0e8c301a6aaea2cb6ab330b288b64d	us_cftc_enforcement_actions	`us-cftc-4e5af2f5fa42790a6bd79057af30d7b67b9b26d0`	2025-08-15
`Article:publishedAt`	2023-09-27	us_cftc_enforcement_actions	`us-cftc-4e5af2f5fa42790a6bd79057af30d7b67b9b26d0`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8790-23	us_cftc_enforcement_actions	`us-cftc-4e5af2f5fa42790a6bd79057af30d7b67b9b26d0`	2025-08-15
`Article:title`	Miami Federal Court Enters Preliminary Injunction Order Against Certified Public Accountant in Connection with $58 Million Foreign Currency Fraud and Misappropriation Scheme	us_cftc_enforcement_actions	`us-cftc-4e5af2f5fa42790a6bd79057af30d7b67b9b26d0`	2025-08-15