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