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

Canonical ID: us-cftc-30802b7e10d5eee33020316d4f39af22a1114d42 · 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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting