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	Lang	Source dataset		Source ID	First seen
`Article:id`		b3cb83bbaf4accf032121c816181306cafd4ef56		us_cftc_enforcement_actions		`us-cftc-601ca2d4b652c57a523f0735325c86f8758da504`	2025-08-15