action
type: Legislation
headline: Florida Federal Court Orders Sarasota Resident Beau Diamond and his Company, Diamond Ventures LLC, to Pay More than $4 Million in Restitution and Civil Monetary Penalties in Connection with Multi-Million Dollar Forex Fraud
date published: 2011-01-26
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.cftc.gov/PressRoom/PressReleases/5971-11
source organization: US Commodity Futures Trading Commission
publisher: AI Analytics
keywords: CFTC enforcement
keywords: fraud
keywords: Fraud
keywords: commodities
keywords: derivatives
legislation type: fraud

AI Analytics
type: Organization