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	Lang	Source dataset		Source ID	First seen
`Article:title`		Federal Court Orders Foreign Trader to Pay $390K for Fictitious Sales Scheme		us_cftc_enforcement_actions		`us-cftc-a3eb63184a5d0a03382579a03640795770546ebb`	2025-08-15