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	Lang	Source dataset		Source ID	First seen
`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