Statements: Federal Court Orders Former New York City Resident to Pay Over $2.6 Million in Monetary Sanctions for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme

Canonical ID: us-cftc-c71c607b054f46bb182daae4406ef1bc07c5c5e1 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	d56bcae075aa2f1a3cd2091c02451ed0b96eadfa	us_cftc_enforcement_actions	`us-cftc-c71c607b054f46bb182daae4406ef1bc07c5c5e1`	2025-08-15
`Article:publishedAt`	2023-11-06	us_cftc_enforcement_actions	`us-cftc-c71c607b054f46bb182daae4406ef1bc07c5c5e1`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8821-23	us_cftc_enforcement_actions	`us-cftc-c71c607b054f46bb182daae4406ef1bc07c5c5e1`	2025-08-15
`Article:title`	Federal Court Orders Former New York City Resident to Pay Over $2.6 Million in Monetary Sanctions for Fraudulent Solicitation and Misappropriation in a Commodity Pool Scheme	us_cftc_enforcement_actions	`us-cftc-c71c607b054f46bb182daae4406ef1bc07c5c5e1`	2025-08-15