Statements: The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly

Canonical ID: us-cftc-4efdc71e2dfefe0f18a428c4b2cb3cd1cabfb5f1 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	e7177d1a046cfec5cd71ad1b6b719689f0357406	us_cftc_enforcement_actions	`us-cftc-4efdc71e2dfefe0f18a428c4b2cb3cd1cabfb5f1`	2025-08-15
`Article:publishedAt`	2022-02-01	us_cftc_enforcement_actions	`us-cftc-4efdc71e2dfefe0f18a428c4b2cb3cd1cabfb5f1`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8489-22	us_cftc_enforcement_actions	`us-cftc-4efdc71e2dfefe0f18a428c4b2cb3cd1cabfb5f1`	2025-08-15
`Article:title`	The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly	us_cftc_enforcement_actions	`us-cftc-4efdc71e2dfefe0f18a428c4b2cb3cd1cabfb5f1`	2025-08-15