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)

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Property		Value	Lang	Source dataset		Source ID	First seen

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