Statements: Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme

Canonical ID: us-cftc-8f9ab630c99e5893006c7aa566ccdfee4f0e733a · 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`	e0b46b14881b1d13ea7c55bc761c4108ef0d2e01	us_cftc_enforcement_actions	`us-cftc-8f9ab630c99e5893006c7aa566ccdfee4f0e733a`	2025-08-15
`Article:publishedAt`	2024-03-15	us_cftc_enforcement_actions	`us-cftc-8f9ab630c99e5893006c7aa566ccdfee4f0e733a`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8879-24	us_cftc_enforcement_actions	`us-cftc-8f9ab630c99e5893006c7aa566ccdfee4f0e733a`	2025-08-15
`Article:title`	Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme	us_cftc_enforcement_actions	`us-cftc-8f9ab630c99e5893006c7aa566ccdfee4f0e733a`	2025-08-15