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	Lang	Source dataset		Source ID	First seen

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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