ReleaseU.S. CFTC: enforcement
CFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi Scheme
U.S. CFTC: enforcement published "CFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi Scheme" at 2026-10-19 18:52 UTC. First seen on Kresmion 2026-10-19 19:06 UTC, 14 min after publication.
The record
- Publisher
- U.S. CFTC: enforcement
- Source
- U.S. CFTC: enforcement
- Kind
- Release
- Jurisdiction
- United States
- Topics
- Financial regulation, Enforcement
- Importance
- Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
- Published (source time)
- 2026-10-19 18:52 UTC
- First seen on Kresmion
- 2026-10-19 19:06 UTC, 14 min after publication
The original
Open the original on www.cftc.govLink checked 2026-10-27: no readable answer (HTTP 403).
Source: U.S. Commodity Futures Trading Commission. Public domain. Licence terms
Cite this data
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Upstream: U.S. CFTC: enforcement
Kresmion, "CFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi Scheme", data as of 2026-10-19, https://kresmion.com/record/3168. Upstream data: U.S. CFTC: enforcement.
Link to this data (HTML):
<a href="https://kresmion.com/record/3168">CFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi Scheme (Kresmion)</a>