Statements: Federal Court Orders California Man and His Commodity Pool Operator and Introducing Broker to Pay Over $2.3 Million for Commodity Fraud and Making False Statements to the NFA

Canonical ID: us-cftc-765e31ba647f51222ecec1e6472f1e151e069116 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		7c74a9f44bbca80c3002181716e294e5e091a397		us_cftc_enforcement_actions		`us-cftc-765e31ba647f51222ecec1e6472f1e151e069116`	2025-08-15