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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-02-17		us_cftc_enforcement_actions		`us-cftc-0f77d4536f6bda3073b33b77882bdafb40b26403`	2025-08-15