Statements: Federal Court Orders Four Feeder Fund Operators and Their Principals to Pay Over $10 Million in Restitution and Penalties for Forex Fraud

Canonical ID: us-cftc-cb986cd6ff522ce78d170e9a4c8ac40300e057ac · 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`		373c83d75a819683b2a73d82be62d0ee32122c87		us_cftc_enforcement_actions		`us-cftc-cb986cd6ff522ce78d170e9a4c8ac40300e057ac`	2025-08-15