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	Lang	Source dataset		Source ID	First seen
`Article:id`		18a5e4cc91313c628e520f8b017b929e29d17130		us_cftc_enforcement_actions		`us-cftc-bcb8cdd104ece1bfb42da6ddaad8bfd82470b44c`	2025-08-15