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)

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
`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