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	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8496-22		us_cftc_enforcement_actions		`us-cftc-69051f6b8d0e23c67b5539b1a7ec39e5eb6c9993`	2025-08-15