Statements: CFTC and State Regulators Enter Consent Order with California Precious Metals Dealer in $68 Million Fraud Targeting the Elderly

Canonical ID: us-cftc-759a0222649a02b71f4e2693f716da4bea8164ea · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	085f58ff019d77772d0f8ae522605bcdfd2ce777	us_cftc_enforcement_actions	`us-cftc-759a0222649a02b71f4e2693f716da4bea8164ea`	2025-08-15
`Article:publishedAt`	2023-10-25	us_cftc_enforcement_actions	`us-cftc-759a0222649a02b71f4e2693f716da4bea8164ea`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8812-23	us_cftc_enforcement_actions	`us-cftc-759a0222649a02b71f4e2693f716da4bea8164ea`	2025-08-15
`Article:title`	CFTC and State Regulators Enter Consent Order with California Precious Metals Dealer in $68 Million Fraud Targeting the Elderly	us_cftc_enforcement_actions	`us-cftc-759a0222649a02b71f4e2693f716da4bea8164ea`	2025-08-15