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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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2021-04-08		us_cftc_enforcement_actions		`us-cftc-b6e2f9fc90e4f9a4c5afbc8486650932d98c837c`	2025-08-15