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)

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/8791-23		us_cftc_enforcement_actions		`us-cftc-8dcc1c28e24b7e7601948fa907e835bde5ab2c56`	2025-08-15