Statements: Federal Court Orders New Jersey Resident and His Company to Pay Over $5 Million for Fraudulent Solicitation, Misappropriation, and Violation of Trading Prohibition in Prior Consent Order

Canonical ID: us-cftc-c6b120ef981960e95f9826e31f8f612fc6558a63 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		02aada70dde606b74ec3a273d156eceff2b1ca79		us_cftc_enforcement_actions		`us-cftc-c6b120ef981960e95f9826e31f8f612fc6558a63`	2025-08-15