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	Lang	Source dataset		Source ID	First seen
`Article:id`		27e12897b98dfb8b8545965a45a0da04c3c14148		us_cftc_enforcement_actions		`us-cftc-50e89467cec5e579302b2869b188779bbca77657`	2025-08-15