Statements: Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud

Canonical ID: us-cftc-86f3ef6a43341cd8144be23c53cd1d2d20fe4642 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Article:id`	7675da28c11ff2f3f5909c6a2d74f5a4d5f8562b	us_cftc_enforcement_actions	`us-cftc-86f3ef6a43341cd8144be23c53cd1d2d20fe4642`	2025-08-15
`Article:publishedAt`	2024-12-11	us_cftc_enforcement_actions	`us-cftc-86f3ef6a43341cd8144be23c53cd1d2d20fe4642`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9016-24	us_cftc_enforcement_actions	`us-cftc-86f3ef6a43341cd8144be23c53cd1d2d20fe4642`	2025-08-15
`Article:title`	Federal Court Orders North Carolina Companies and Their Owners to Pay Over $5.3 Million for Forex Fraud	us_cftc_enforcement_actions	`us-cftc-86f3ef6a43341cd8144be23c53cd1d2d20fe4642`	2025-08-15