Statements: CFTC Charges Three Individuals and Three Florida Companies with Fraud in Multimillion-Dollar Precious Metals Scheme

Canonical ID: us-cftc-2742c524d0c07549206a14763655976e094e3e46 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	d25c4b669bc5f0df513c82ede21fe00d120dc828	us_cftc_enforcement_actions	`us-cftc-2742c524d0c07549206a14763655976e094e3e46`	2025-08-15
`Article:publishedAt`	2021-07-01	us_cftc_enforcement_actions	`us-cftc-2742c524d0c07549206a14763655976e094e3e46`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8404-21	us_cftc_enforcement_actions	`us-cftc-2742c524d0c07549206a14763655976e094e3e46`	2025-08-15
`Article:title`	CFTC Charges Three Individuals and Three Florida Companies with Fraud in Multimillion-Dollar Precious Metals Scheme	us_cftc_enforcement_actions	`us-cftc-2742c524d0c07549206a14763655976e094e3e46`	2025-08-15