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)

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:id`		085f58ff019d77772d0f8ae522605bcdfd2ce777		us_cftc_enforcement_actions		`us-cftc-759a0222649a02b71f4e2693f716da4bea8164ea`	2025-08-15