Statements: CFTC Charges South Florida Resident and His Firm for Operating a $9.8 Million Commodity Futures and Options Fraud

Canonical ID: us-cftc-3e096a7af0561f8a3950d47271be336dd3e6fd10 · 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`		2022-01-31		us_cftc_enforcement_actions		`us-cftc-3e096a7af0561f8a3950d47271be336dd3e6fd10`	2025-08-15