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)

PropertyValueLangSource datasetSource IDFirst seen
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/8978-24us_cftc_enforcement_actionsus-cftc-bfdbadf1a195f5bc5bb4d080d676c33613739b31
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Raw data: Federal Court Orders Texas Man and Six Companies to Pay Over $9.5 Million in Fraudulent Scheme Involving Futures, Options, and Foreign Currency - OpenSanctions