Statements: CFTC Charges Hedge Fund Manager with Fraudulent Scheme to Overvalue Investment Funds by $1 Billion

Canonical ID: us-cftc-0f77d4536f6bda3073b33b77882bdafb40b26403 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	2fb77cb8247bbbf7b9cbac631f9656f04cc5898c	us_cftc_enforcement_actions	`us-cftc-0f77d4536f6bda3073b33b77882bdafb40b26403`	2025-08-15
`Article:publishedAt`	2022-02-17	us_cftc_enforcement_actions	`us-cftc-0f77d4536f6bda3073b33b77882bdafb40b26403`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8495-22	us_cftc_enforcement_actions	`us-cftc-0f77d4536f6bda3073b33b77882bdafb40b26403`	2025-08-15
`Article:title`	CFTC Charges Hedge Fund Manager with Fraudulent Scheme to Overvalue Investment Funds by $1 Billion	us_cftc_enforcement_actions	`us-cftc-0f77d4536f6bda3073b33b77882bdafb40b26403`	2025-08-15