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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-12-20		us_cftc_enforcement_actions		`us-cftc-61b801289d07d3eeaf6fcc47eb1533e4501597f1`	2025-08-15