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)

PropertyValueLangSource datasetSource IDFirst seen
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8615-22us_cftc_enforcement_actionsus-cftc-765e31ba647f51222ecec1e6472f1e151e069116
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Raw data: 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 - OpenSanctions