Statements: Federal Court Orders Illinois Man and His Entities to Pay Over $20 Million in Restitution and Penalties for Commodity Pool Ponzi Scheme

Canonical ID: us-cftc-b4274f473fdb5943120859ec3739c90eaf86d59c · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id0cd119353672ea34c7940351e91c2e01786eee07us_cftc_enforcement_actionsus-cftc-b4274f473fdb5943120859ec3739c90eaf86d59c
Article:publishedAt2023-11-15us_cftc_enforcement_actionsus-cftc-b4274f473fdb5943120859ec3739c90eaf86d59c
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8823-23us_cftc_enforcement_actionsus-cftc-b4274f473fdb5943120859ec3739c90eaf86d59c
Article:titleFederal Court Orders Illinois Man and His Entities to Pay Over $20 Million in Restitution and Penalties for Commodity Pool Ponzi Schemeus_cftc_enforcement_actionsus-cftc-b4274f473fdb5943120859ec3739c90eaf86d59c
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