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)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		CFTC Charges South Florida Resident and His Firm for Operating a $9.8 Million Commodity Futures and Options Fraud		us_cftc_enforcement_actions		`us-cftc-3e096a7af0561f8a3950d47271be336dd3e6fd10`	2025-08-15