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	Lang	Source dataset		Source ID	First seen
`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