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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-11-06		us_cftc_enforcement_actions		`us-cftc-c71c607b054f46bb182daae4406ef1bc07c5c5e1`	2025-08-15