Statements: Federal Court Orders New York Man to Pay Over $800,000 for Commodity Pool Fraud

Canonical ID: us-cftc-d5c2b93b1001699c1696b14615290c2fbed1c3e1 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	152c7710d6e768dd40b89bd9ddb5d631df26a07f	us_cftc_enforcement_actions	`us-cftc-d5c2b93b1001699c1696b14615290c2fbed1c3e1`	2025-08-15
`Article:publishedAt`	2022-09-08	us_cftc_enforcement_actions	`us-cftc-d5c2b93b1001699c1696b14615290c2fbed1c3e1`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8583-22	us_cftc_enforcement_actions	`us-cftc-d5c2b93b1001699c1696b14615290c2fbed1c3e1`	2025-08-15
`Article:title`	Federal Court Orders New York Man to Pay Over $800,000 for Commodity Pool Fraud	us_cftc_enforcement_actions	`us-cftc-d5c2b93b1001699c1696b14615290c2fbed1c3e1`	2025-08-15