Statements: Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud

Canonical ID: us-cftc-b2077fadcc627376a1cf94faf2daef4eaaa2ab71 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	07415776bb1628665eb1097fe765955dd919256c	us_cftc_enforcement_actions	`us-cftc-b2077fadcc627376a1cf94faf2daef4eaaa2ab71`	2025-08-15
`Article:publishedAt`	2024-07-02	us_cftc_enforcement_actions	`us-cftc-b2077fadcc627376a1cf94faf2daef4eaaa2ab71`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8930-24	us_cftc_enforcement_actions	`us-cftc-b2077fadcc627376a1cf94faf2daef4eaaa2ab71`	2025-08-15
`Article:title`	Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud	us_cftc_enforcement_actions	`us-cftc-b2077fadcc627376a1cf94faf2daef4eaaa2ab71`	2025-08-15