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)

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Article:iddf7a8f642a6f13e7cd78f809d0920e274139e596us_cftc_enforcement_actionsus-cftc-b6e2f9fc90e4f9a4c5afbc8486650932d98c837c
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Raw data: Federal Court Orders New Mexico Man to Pay Over $10.3 Million for Defrauding Commodity Futures Clients in Long-Running Ponzi Scheme - OpenSanctions