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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2024-10-25		us_cftc_enforcement_actions		`us-cftc-21afe3e5acdc52f38103abcd7baff0bccbd8428c`	2025-08-15