Statements: CFTC Charges California Man and His Companies with Fraud and Misappropriation

Canonical ID: us-cftc-0981e6b01aad78d8c97cf174d46263f9b7dc0999 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-05-10		us_cftc_enforcement_actions		`us-cftc-0981e6b01aad78d8c97cf174d46263f9b7dc0999`	2025-08-15