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)

PropertyValueLangSource datasetSource IDFirst seen
Article:titleFederal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Rulingus_cftc_enforcement_actionsus-cftc-63b597cd0bd5748b7815ee5192bdd89c884acb0b
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Raw data: Federal Court Orders New York Man to Pay Over $3.4 Million For Forex Fraud Scheme Following Summary Judgment Ruling - OpenSanctions