Statements: Federal Court Concludes Receivership in CFTC Ponzi Scheme Action Resulting in the Recovery of Over $1 Billion

Canonical ID: us-cftc-52578beb1a4254b4ca0eace8239bc9f932179a2d · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	8798372a8482a9b314a0be93e183e6012c34fb8b	us_cftc_enforcement_actions	`us-cftc-52578beb1a4254b4ca0eace8239bc9f932179a2d`	2025-08-15
`Article:publishedAt`	2022-10-17	us_cftc_enforcement_actions	`us-cftc-52578beb1a4254b4ca0eace8239bc9f932179a2d`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8609-22	us_cftc_enforcement_actions	`us-cftc-52578beb1a4254b4ca0eace8239bc9f932179a2d`	2025-08-15
`Article:title`	Federal Court Concludes Receivership in CFTC Ponzi Scheme Action Resulting in the Recovery of Over $1 Billion	us_cftc_enforcement_actions	`us-cftc-52578beb1a4254b4ca0eace8239bc9f932179a2d`	2025-08-15