Statements: CFTC Charges Several People and Companies in a $145 Million Ponzi Scheme

Canonical ID: us-cftc-50e89467cec5e579302b2869b188779bbca77657 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	27e12897b98dfb8b8545965a45a0da04c3c14148	us_cftc_enforcement_actions	`us-cftc-50e89467cec5e579302b2869b188779bbca77657`	2025-08-15
`Article:publishedAt`	2023-02-23	us_cftc_enforcement_actions	`us-cftc-50e89467cec5e579302b2869b188779bbca77657`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8665-23	us_cftc_enforcement_actions	`us-cftc-50e89467cec5e579302b2869b188779bbca77657`	2025-08-15
`Article:title`	CFTC Charges Several People and Companies in a $145 Million Ponzi Scheme	us_cftc_enforcement_actions	`us-cftc-50e89467cec5e579302b2869b188779bbca77657`	2025-08-15