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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-09-27		us_cftc_enforcement_actions		`us-cftc-4e5af2f5fa42790a6bd79057af30d7b67b9b26d0`	2025-08-15