Statements: Federal Court Orders Alabama Man to Pay More Than $16 Million in Precious Metals Fraud

Canonical ID: us-cftc-18cd03daa3b8fd7fcf751c2f655f5fb645b9900e · 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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting