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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2021-10-12		us_cftc_enforcement_actions		`us-cftc-f519f1fe7d03ff159f8c07825f05f48095f14119`	2025-08-15