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	Lang	Source dataset		Source ID	First seen
`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