Statements: Federal Court Orders Chinese National to Pay More than $350,000 for Fraudulent Scheme to Trade Against Employer

Canonical ID: us-cftc-e16d46668e5dc4f1ed34f0351517ec1805b3eea4 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	95cbb1d26ff0a43e4d8f09de337103cffc93b098	us_cftc_enforcement_actions	`us-cftc-e16d46668e5dc4f1ed34f0351517ec1805b3eea4`	2025-08-15
`Article:publishedAt`	2023-09-27	us_cftc_enforcement_actions	`us-cftc-e16d46668e5dc4f1ed34f0351517ec1805b3eea4`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8787-23	us_cftc_enforcement_actions	`us-cftc-e16d46668e5dc4f1ed34f0351517ec1805b3eea4`	2025-08-15
`Article:title`	Federal Court Orders Chinese National to Pay More than $350,000 for Fraudulent Scheme to Trade Against Employer	us_cftc_enforcement_actions	`us-cftc-e16d46668e5dc4f1ed34f0351517ec1805b3eea4`	2025-08-15