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)

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:publishedAt`		2021-07-01		us_cftc_enforcement_actions		`us-cftc-2742c524d0c07549206a14763655976e094e3e46`	2025-08-15