Statements: Federal Court Orders Texas Energy Broker, Its Owners, and Affiliated Trading Firms to Pay Nearly $3 Million For Fraud, Trading Against Customers Without Consent and Failure to Supervise

Canonical ID: us-cftc-512e830bbd4442dabf96a0991ad485f908f408c4 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	814b6aee3618e563f1cec7dd10bb221c19ca2684	us_cftc_enforcement_actions	`us-cftc-512e830bbd4442dabf96a0991ad485f908f408c4`	2025-08-15
`Article:publishedAt`	2023-03-08	us_cftc_enforcement_actions	`us-cftc-512e830bbd4442dabf96a0991ad485f908f408c4`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8672-23	us_cftc_enforcement_actions	`us-cftc-512e830bbd4442dabf96a0991ad485f908f408c4`	2025-08-15
`Article:title`	Federal Court Orders Texas Energy Broker, Its Owners, and Affiliated Trading Firms to Pay Nearly $3 Million For Fraud, Trading Against Customers Without Consent and Failure to Supervise	us_cftc_enforcement_actions	`us-cftc-512e830bbd4442dabf96a0991ad485f908f408c4`	2025-08-15