Statements: The CFTC and California Department of Financial Protection & Innovation Charge Los Angeles Area Precious Metals Dealer in $21 Million Fraudulent Scheme

Canonical ID: us-cftc-8dcc1c28e24b7e7601948fa907e835bde5ab2c56 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	6ec9dc7a80d81227174f9fdc8dd1e661409d6a32	us_cftc_enforcement_actions	`us-cftc-8dcc1c28e24b7e7601948fa907e835bde5ab2c56`	2025-08-15
`Article:publishedAt`	2023-09-28	us_cftc_enforcement_actions	`us-cftc-8dcc1c28e24b7e7601948fa907e835bde5ab2c56`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8791-23	us_cftc_enforcement_actions	`us-cftc-8dcc1c28e24b7e7601948fa907e835bde5ab2c56`	2025-08-15
`Article:title`	The CFTC and California Department of Financial Protection & Innovation Charge Los Angeles Area Precious Metals Dealer in $21 Million Fraudulent Scheme	us_cftc_enforcement_actions	`us-cftc-8dcc1c28e24b7e7601948fa907e835bde5ab2c56`	2025-08-15