Statements: Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales

Canonical ID: us-cftc-790d65cf722b6444f456e0220c9e5678c59e3f03 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	b00b38ca2cda6e78cf056e6eacb1db34924b7a32	us_cftc_enforcement_actions	`us-cftc-790d65cf722b6444f456e0220c9e5678c59e3f03`	2025-08-15
`Article:publishedAt`	2024-04-25	us_cftc_enforcement_actions	`us-cftc-790d65cf722b6444f456e0220c9e5678c59e3f03`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8898-24	us_cftc_enforcement_actions	`us-cftc-790d65cf722b6444f456e0220c9e5678c59e3f03`	2025-08-15
`Article:title`	Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales	us_cftc_enforcement_actions	`us-cftc-790d65cf722b6444f456e0220c9e5678c59e3f03`	2025-08-15