Statements: Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling

Canonical ID: us-cftc-63b597cd0bd5748b7815ee5192bdd89c884acb0b · 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`		cf857bff6745a5d968ee4c1d9bf09966e4966c26		us_cftc_enforcement_actions		`us-cftc-63b597cd0bd5748b7815ee5192bdd89c884acb0b`	2025-08-26