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)

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:id`		2fb77cb8247bbbf7b9cbac631f9656f04cc5898c		us_cftc_enforcement_actions		`us-cftc-0f77d4536f6bda3073b33b77882bdafb40b26403`	2025-08-15