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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8781-23		us_cftc_enforcement_actions		`us-cftc-601ca2d4b652c57a523f0735325c86f8758da504`	2025-08-15