Statements: Federal Court Orders Kentucky Resident to Pay $17 Million for Defrauding Commodity Futures Clients

Canonical ID: us-cftc-d50cace1ebee2f9e44a195401dd186417dadcd1e · 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	Source dataset	Source ID	First seen
`Article:id`	54369c7d6dccd083af6177b532de3bdd4c7d3799	us_cftc_enforcement_actions	`us-cftc-d50cace1ebee2f9e44a195401dd186417dadcd1e`	2025-08-15
`Article:publishedAt`	2022-01-19	us_cftc_enforcement_actions	`us-cftc-d50cace1ebee2f9e44a195401dd186417dadcd1e`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8481-22	us_cftc_enforcement_actions	`us-cftc-d50cace1ebee2f9e44a195401dd186417dadcd1e`	2025-08-15
`Article:title`	Federal Court Orders Kentucky Resident to Pay $17 Million for Defrauding Commodity Futures Clients	us_cftc_enforcement_actions	`us-cftc-d50cace1ebee2f9e44a195401dd186417dadcd1e`	2025-08-15