Statements: Federal Court Orders Texas Unregistered Commodity Pool Operator to Pay More Than $13 Million for Commodity Fraud

Canonical ID: us-cftc-7d748eddd28cfd9a00136753cf000ad601203829 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	02aece9f24400cd959ae731d04b4ebad768dead0	us_cftc_enforcement_actions	`us-cftc-7d748eddd28cfd9a00136753cf000ad601203829`	2025-08-15
`Article:publishedAt`	2022-07-07	us_cftc_enforcement_actions	`us-cftc-7d748eddd28cfd9a00136753cf000ad601203829`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8554-22	us_cftc_enforcement_actions	`us-cftc-7d748eddd28cfd9a00136753cf000ad601203829`	2025-08-15
`Article:title`	Federal Court Orders Texas Unregistered Commodity Pool Operator to Pay More Than $13 Million for Commodity Fraud	us_cftc_enforcement_actions	`us-cftc-7d748eddd28cfd9a00136753cf000ad601203829`	2025-08-15