Statements: Federal Court Orders Suffolk New York Man and His Company to Pay $370,000 for Commodity Pool Fraud and Misappropriation

Canonical ID: us-cftc-f519f1fe7d03ff159f8c07825f05f48095f14119 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	9a09eef3b347e5293b52704cb1b07dc6a7daa66a	us_cftc_enforcement_actions	`us-cftc-f519f1fe7d03ff159f8c07825f05f48095f14119`	2025-08-15
`Article:publishedAt`	2021-10-12	us_cftc_enforcement_actions	`us-cftc-f519f1fe7d03ff159f8c07825f05f48095f14119`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8447-21	us_cftc_enforcement_actions	`us-cftc-f519f1fe7d03ff159f8c07825f05f48095f14119`	2025-08-15
`Article:title`	Federal Court Orders Suffolk New York Man and His Company to Pay $370,000 for Commodity Pool Fraud and Misappropriation	us_cftc_enforcement_actions	`us-cftc-f519f1fe7d03ff159f8c07825f05f48095f14119`	2025-08-15