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)

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:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8583-22		us_cftc_enforcement_actions		`us-cftc-d5c2b93b1001699c1696b14615290c2fbed1c3e1`	2025-08-15