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)

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/8254-20		us_cftc_enforcement_actions		`us-cftc-9fc58742ff55730c80ca22a2af73ceb4e2d145ab`	2025-08-15