Statements: Federal Court Orders California Precious Metals Firm and Its Owners to Pay $38 Million for Commodity Fraud and Registration Violations

Canonical ID: us-cftc-8e471a19e82ff0402ff4d03c79fb1c89526d9a90 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	880ac74657b64debcdab7d58155bd9cc683ce4ca	us_cftc_enforcement_actions	`us-cftc-8e471a19e82ff0402ff4d03c79fb1c89526d9a90`	2025-08-15
`Article:publishedAt`	2022-12-21	us_cftc_enforcement_actions	`us-cftc-8e471a19e82ff0402ff4d03c79fb1c89526d9a90`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8643-22	us_cftc_enforcement_actions	`us-cftc-8e471a19e82ff0402ff4d03c79fb1c89526d9a90`	2025-08-15
`Article:title`	Federal Court Orders California Precious Metals Firm and Its Owners to Pay $38 Million for Commodity Fraud and Registration Violations	us_cftc_enforcement_actions	`us-cftc-8e471a19e82ff0402ff4d03c79fb1c89526d9a90`	2025-08-15