Statements: Federal Court Orders Virginia Resident to Pay More Than $5 Million for Futures and Options Fraud

Canonical ID: us-cftc-614105cce360250aef8064812944dac55b4d55d8 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	f69792a0f8b2949460bf5be11768e53c1cc4c059	us_cftc_enforcement_actions	`us-cftc-614105cce360250aef8064812944dac55b4d55d8`	2025-08-15
`Article:publishedAt`	2021-05-14	us_cftc_enforcement_actions	`us-cftc-614105cce360250aef8064812944dac55b4d55d8`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8388-21	us_cftc_enforcement_actions	`us-cftc-614105cce360250aef8064812944dac55b4d55d8`	2025-08-15
`Article:title`	Federal Court Orders Virginia Resident to Pay More Than $5 Million for Futures and Options Fraud	us_cftc_enforcement_actions	`us-cftc-614105cce360250aef8064812944dac55b4d55d8`	2025-08-15