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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-03-08		us_cftc_enforcement_actions		`us-cftc-512e830bbd4442dabf96a0991ad485f908f408c4`	2025-08-15