Statements: CFTC Orders California Resident to Pay $300,000 for a Fictitious Sales Scheme

Canonical ID: us-cftc-601ca2d4b652c57a523f0735325c86f8758da504 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	b3cb83bbaf4accf032121c816181306cafd4ef56	us_cftc_enforcement_actions	`us-cftc-601ca2d4b652c57a523f0735325c86f8758da504`	2025-08-15
`Article:publishedAt`	2023-09-22	us_cftc_enforcement_actions	`us-cftc-601ca2d4b652c57a523f0735325c86f8758da504`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8781-23	us_cftc_enforcement_actions	`us-cftc-601ca2d4b652c57a523f0735325c86f8758da504`	2025-08-15
`Article:title`	CFTC Orders California Resident to Pay $300,000 for a Fictitious Sales Scheme	us_cftc_enforcement_actions	`us-cftc-601ca2d4b652c57a523f0735325c86f8758da504`	2025-08-15