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)

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:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8741-23		us_cftc_enforcement_actions		`us-cftc-4223f76433233b6309ac73c7307395861df39f33`	2025-08-15