Statements: Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud

Canonical ID: us-cftc-e23f5a33b9b7d537e5acceb82214e6ff4818ea05 · 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`	c4fb2f1c22680119cdd13011bb892585dda4db31	us_cftc_enforcement_actions	`us-cftc-e23f5a33b9b7d537e5acceb82214e6ff4818ea05`	2025-08-15
`Article:publishedAt`	2022-03-22	us_cftc_enforcement_actions	`us-cftc-e23f5a33b9b7d537e5acceb82214e6ff4818ea05`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8503-22	us_cftc_enforcement_actions	`us-cftc-e23f5a33b9b7d537e5acceb82214e6ff4818ea05`	2025-08-15
`Article:title`	Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud	us_cftc_enforcement_actions	`us-cftc-e23f5a33b9b7d537e5acceb82214e6ff4818ea05`	2025-08-15