Statements: Federal Court Enters Summary Judgment Against Convicted Florida Man and Orders Multiple Entities and Individuals to Pay Over $60 Million for Retail Forex Fraud Scheme

Canonical ID: us-cftc-61b801289d07d3eeaf6fcc47eb1533e4501597f1 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	a2b2247beed0ab44a19046522489d77005c3ca8e	us_cftc_enforcement_actions	`us-cftc-61b801289d07d3eeaf6fcc47eb1533e4501597f1`	2025-08-15
`Article:publishedAt`	2023-12-20	us_cftc_enforcement_actions	`us-cftc-61b801289d07d3eeaf6fcc47eb1533e4501597f1`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8842-23	us_cftc_enforcement_actions	`us-cftc-61b801289d07d3eeaf6fcc47eb1533e4501597f1`	2025-08-15
`Article:title`	Federal Court Enters Summary Judgment Against Convicted Florida Man and Orders Multiple Entities and Individuals to Pay Over $60 Million for Retail Forex Fraud Scheme	us_cftc_enforcement_actions	`us-cftc-61b801289d07d3eeaf6fcc47eb1533e4501597f1`	2025-08-15