Statements: CFTC Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and Misappropriation

Canonical ID: us-cftc-30802b7e10d5eee33020316d4f39af22a1114d42 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id909d1faa4011305a6503fba5377fd023f6b7e8f6us_cftc_enforcement_actionsus-cftc-30802b7e10d5eee33020316d4f39af22a1114d42
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Raw data: CFTC Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and Misappropriation - OpenSanctions