Statements: CFTC and 30 States Charge Los Angeles Precious Metals Dealers in Ongoing $185 Million Fraud Targeting the Elderly

Canonical ID: us-cftc-9fc58742ff55730c80ca22a2af73ceb4e2d145ab · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2020-09-25us_cftc_enforcement_actionsus-cftc-9fc58742ff55730c80ca22a2af73ceb4e2d145ab
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Raw data: CFTC and 30 States Charge Los Angeles Precious Metals Dealers in Ongoing $185 Million Fraud Targeting the Elderly - OpenSanctions