Statements: CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud

Canonical ID: us-cftc-273ee3bd74e81f6a655e8e182cb974a5ede846b0 · Entity type: Article (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-07-06		us_cftc_enforcement_actions		`us-cftc-273ee3bd74e81f6a655e8e182cb974a5ede846b0`	2025-08-15