Canonical ID: us-cftc-21afe3e5acdc52f38103abcd7baff0bccbd8428c
· Entity type: Article
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 |