Statements: Miami Federal Court Orders Multiple Individuals and Entities to Pay Over $225 Million for Foreign Currency Fraud and Misappropriation Scheme

Canonical ID: us-cftc-c01dec66789f173dc01f9dd17e860375e3d36d97 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2024-05-14		us_cftc_enforcement_actions		`us-cftc-c01dec66789f173dc01f9dd17e860375e3d36d97`	2025-08-15