Statements: Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme

Canonical ID: us-cftc-21afe3e5acdc52f38103abcd7baff0bccbd8428c · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	d2340857ec8457b72427f3c9eaf0969910079ba1	us_cftc_enforcement_actions	`us-cftc-21afe3e5acdc52f38103abcd7baff0bccbd8428c`	2025-08-15
`Article:publishedAt`	2024-10-25	us_cftc_enforcement_actions	`us-cftc-21afe3e5acdc52f38103abcd7baff0bccbd8428c`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/9001-24	us_cftc_enforcement_actions	`us-cftc-21afe3e5acdc52f38103abcd7baff0bccbd8428c`	2025-08-15
`Article:title`	Federal Court Orders Precious Metals Dealer, its CEO and President to Pay $49M for Fraudulent Misappropriation Scheme	us_cftc_enforcement_actions	`us-cftc-21afe3e5acdc52f38103abcd7baff0bccbd8428c`	2025-08-15