SPIN Unprocessed April 13, 2026 ai_technology financial_enforcement
CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud
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More from CFTC Enforcement Press Releases
View all →- CFTC Secures Court Order Requiring Florida Resident to Pay Over $1.3 Million in Disgorgement and Imposes Trading Ban for Commodity Pool Fraud
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