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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		Federal Court Orders Illinois Man and His Entities to Pay Over $20 Million in Restitution and Penalties for Commodity Pool Ponzi Scheme		us_cftc_enforcement_actions		`us-cftc-b4274f473fdb5943120859ec3739c90eaf86d59c`	2025-08-15