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	Lang	Source dataset		Source ID	First seen
`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