Statements: Court Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Million

Canonical ID: us-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	18a5e4cc91313c628e520f8b017b929e29d17130	us_cftc_enforcement_actions	`us-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c`	2025-08-15
`Article:publishedAt`	2022-03-29	us_cftc_enforcement_actions	`us-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8507-22	us_cftc_enforcement_actions	`us-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c`	2025-08-15
`Article:title`	Court Finds El Paso Man and His Firm Liable for Defrauding Forex and Cryptocurrency Clients of More Than $7.2 Million	us_cftc_enforcement_actions	`us-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c`	2025-08-15