Statements: Federal Court Orders Texas Man and Six Companies to Pay Over $9.5 Million in Fraudulent Scheme Involving Futures, Options, and Foreign Currency

Canonical ID: us-cftc-bfdbadf1a195f5bc5bb4d080d676c33613739b31 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	65ee3c7b7041b48ed4b5ff7b4e51ce488288575e	us_cftc_enforcement_actions	`us-cftc-bfdbadf1a195f5bc5bb4d080d676c33613739b31`	2025-08-15
`Article:publishedAt`	2024-09-25	us_cftc_enforcement_actions	`us-cftc-bfdbadf1a195f5bc5bb4d080d676c33613739b31`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8978-24	us_cftc_enforcement_actions	`us-cftc-bfdbadf1a195f5bc5bb4d080d676c33613739b31`	2025-08-15
`Article:title`	Federal Court Orders Texas Man and Six Companies to Pay Over $9.5 Million in Fraudulent Scheme Involving Futures, Options, and Foreign Currency	us_cftc_enforcement_actions	`us-cftc-bfdbadf1a195f5bc5bb4d080d676c33613739b31`	2025-08-15