Statements: The CFTC and State Regulators in California and Hawaii Charge Los Angeles Area Precious Metals Dealer in Ongoing $61 Million Fraud Targeting the Elderly

Canonical ID: us-cftc-05f1818bf1fb8bf988831b1bf958b3b7acde0601 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	5eed94a7cbcd1eb95f1cd8d1b566561b3a46284e	us_cftc_enforcement_actions	`us-cftc-05f1818bf1fb8bf988831b1bf958b3b7acde0601`	2025-08-15
`Article:publishedAt`	2023-05-15	us_cftc_enforcement_actions	`us-cftc-05f1818bf1fb8bf988831b1bf958b3b7acde0601`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8704-23	us_cftc_enforcement_actions	`us-cftc-05f1818bf1fb8bf988831b1bf958b3b7acde0601`	2025-08-15
`Article:title`	The CFTC and State Regulators in California and Hawaii Charge Los Angeles Area Precious Metals Dealer in Ongoing $61 Million Fraud Targeting the Elderly	us_cftc_enforcement_actions	`us-cftc-05f1818bf1fb8bf988831b1bf958b3b7acde0601`	2025-08-15