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CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case

CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-09-16				[sources]
Title	CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-09-22	Last processed	2025-09-22	First seen	2025-09-22

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Related entities
Entity	Date
Kathleen Hook Regulator action	2025-09-16
Precious Commodities Inc. Regulator action	2025-09-16

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US CFTC Enforcement Actions1,158

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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