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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		8798372a8482a9b314a0be93e183e6012c34fb8b		us_cftc_enforcement_actions		`us-cftc-52578beb1a4254b4ca0eace8239bc9f932179a2d`	2025-08-15