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	Lang	Source dataset		Source ID	First seen

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting