Statements: Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme

Canonical ID: us-cftc-a36b8ac8aaa4def96e56254e9274d58da05f846e · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	c04b0154bf56322dcf12c2961f012ec3bd816ce1	us_cftc_enforcement_actions	`us-cftc-a36b8ac8aaa4def96e56254e9274d58da05f846e`	2025-08-15
`Article:publishedAt`	2025-02-04	us_cftc_enforcement_actions	`us-cftc-a36b8ac8aaa4def96e56254e9274d58da05f846e`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9045-25	us_cftc_enforcement_actions	`us-cftc-a36b8ac8aaa4def96e56254e9274d58da05f846e`	2025-08-15
`Article:title`	Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme	us_cftc_enforcement_actions	`us-cftc-a36b8ac8aaa4def96e56254e9274d58da05f846e`	2025-08-15