Statements: CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme

Canonical ID: us-cftc-218c9848adabf036e0e5886c44e68443c9c2b6dc · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	dec501f25662c0143163a52d2531cf86f18fd4b4	us_cftc_enforcement_actions	`us-cftc-218c9848adabf036e0e5886c44e68443c9c2b6dc`	2025-08-15
`Article:publishedAt`	2021-09-16	us_cftc_enforcement_actions	`us-cftc-218c9848adabf036e0e5886c44e68443c9c2b6dc`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8426-21	us_cftc_enforcement_actions	`us-cftc-218c9848adabf036e0e5886c44e68443c9c2b6dc`	2025-08-15
`Article:title`	CFTC Charges Former Hawaii Resident in Forex and Futures Ponzi Scheme	us_cftc_enforcement_actions	`us-cftc-218c9848adabf036e0e5886c44e68443c9c2b6dc`	2025-08-15