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:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/9107-25		us_cftc_enforcement_actions		`us-cftc-63b597cd0bd5748b7815ee5192bdd89c884acb0b`	2025-08-26