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)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2024-07-02us_cftc_enforcement_actionsus-cftc-b2077fadcc627376a1cf94faf2daef4eaaa2ab71
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Raw data: Federal Court Orders Unregistered Michigan Pool Operator and its President to Pay Over $13 Million for Forex Fraud - OpenSanctions