Statements: CFTC Orders a Colorado Commodity Pool Operator and Its Owner to Pay More Than $475,000 for Fraud Violations

Canonical ID: us-cftc-1881db8eb4513731344b423ad449d9024459b6a8 · 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`		f4e45185a913db4062e0d1964c439069f1be7cd1		us_cftc_enforcement_actions		`us-cftc-1881db8eb4513731344b423ad449d9024459b6a8`	2025-08-15