Statements: Federal Court Orders New Mexico Man to Pay Over $10.3 Million for Defrauding Commodity Futures Clients in Long-Running Ponzi Scheme

Canonical ID: us-cftc-b6e2f9fc90e4f9a4c5afbc8486650932d98c837c · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Article:id`	df7a8f642a6f13e7cd78f809d0920e274139e596	us_cftc_enforcement_actions	`us-cftc-b6e2f9fc90e4f9a4c5afbc8486650932d98c837c`	2025-08-15
`Article:publishedAt`	2021-04-08	us_cftc_enforcement_actions	`us-cftc-b6e2f9fc90e4f9a4c5afbc8486650932d98c837c`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8376-21	us_cftc_enforcement_actions	`us-cftc-b6e2f9fc90e4f9a4c5afbc8486650932d98c837c`	2025-08-15
`Article:title`	Federal Court Orders New Mexico Man to Pay Over $10.3 Million for Defrauding Commodity Futures Clients in Long-Running Ponzi Scheme	us_cftc_enforcement_actions	`us-cftc-b6e2f9fc90e4f9a4c5afbc8486650932d98c837c`	2025-08-15