Statements: Federal Court Orders Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals Scheme

Canonical ID: us-cftc-4223f76433233b6309ac73c7307395861df39f33 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	59287565e2f845b0f7a80ffbefa992d4c6f2f117	us_cftc_enforcement_actions	`us-cftc-4223f76433233b6309ac73c7307395861df39f33`	2025-08-15
`Article:publishedAt`	2023-07-03	us_cftc_enforcement_actions	`us-cftc-4223f76433233b6309ac73c7307395861df39f33`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8741-23	us_cftc_enforcement_actions	`us-cftc-4223f76433233b6309ac73c7307395861df39f33`	2025-08-15
`Article:title`	Federal Court Orders Two Delaware Companies to Pay Nearly $146 Million for Misappropriation and Fraud Related to a Precious Metals Scheme	us_cftc_enforcement_actions	`us-cftc-4223f76433233b6309ac73c7307395861df39f33`	2025-08-15