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)

PropertyValueLangSource datasetSource IDFirst seen
Article:id9a09eef3b347e5293b52704cb1b07dc6a7daa66aus_cftc_enforcement_actionsus-cftc-f519f1fe7d03ff159f8c07825f05f48095f14119
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Raw data: Federal Court Orders Suffolk New York Man and His Company to Pay $370,000 for Commodity Pool Fraud and Misappropriation - OpenSanctions