Statements: Federal Court Orders Foreign Trader to Pay $390K for Fictitious Sales Scheme

Canonical ID: us-cftc-a3eb63184a5d0a03382579a03640795770546ebb · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	26c2abb83efddbc5a359cc5edef709d4a77d15bf	us_cftc_enforcement_actions	`us-cftc-a3eb63184a5d0a03382579a03640795770546ebb`	2025-08-15
`Article:publishedAt`	2024-10-24	us_cftc_enforcement_actions	`us-cftc-a3eb63184a5d0a03382579a03640795770546ebb`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9000-24	us_cftc_enforcement_actions	`us-cftc-a3eb63184a5d0a03382579a03640795770546ebb`	2025-08-15
`Article:title`	Federal Court Orders Foreign Trader to Pay $390K for Fictitious Sales Scheme	us_cftc_enforcement_actions	`us-cftc-a3eb63184a5d0a03382579a03640795770546ebb`	2025-08-15