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	Lang	Source dataset		Source ID	First seen
`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