Statements: CFTC Orders North Carolina Man and His Company to Pay $2.6 Million for Fraudulent Solicitation, Pool Fraud, and Failure to Register

Canonical ID: us-cftc-69051f6b8d0e23c67b5539b1a7ec39e5eb6c9993 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	fbc48841de32a0253a8f298b3a2de3488498e1af	us_cftc_enforcement_actions	`us-cftc-69051f6b8d0e23c67b5539b1a7ec39e5eb6c9993`	2025-08-15
`Article:publishedAt`	2022-02-23	us_cftc_enforcement_actions	`us-cftc-69051f6b8d0e23c67b5539b1a7ec39e5eb6c9993`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8496-22	us_cftc_enforcement_actions	`us-cftc-69051f6b8d0e23c67b5539b1a7ec39e5eb6c9993`	2025-08-15
`Article:title`	CFTC Orders North Carolina Man and His Company to Pay $2.6 Million for Fraudulent Solicitation, Pool Fraud, and Failure to Register	us_cftc_enforcement_actions	`us-cftc-69051f6b8d0e23c67b5539b1a7ec39e5eb6c9993`	2025-08-15