Statements: CFTC Charges Texas Resident and Six U.S. and Costa Rican Companies with Engaging in Two Fraudulent Schemes Totaling $6 Million

Canonical ID: us-cftc-ab1ad58f1fa0d97eef8538d8ac4428eae29cd7f7 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	cde3402429d82386e01be9f45666dceccb5775eb	us_cftc_enforcement_actions	`us-cftc-ab1ad58f1fa0d97eef8538d8ac4428eae29cd7f7`	2025-08-15
`Article:publishedAt`	2021-09-14	us_cftc_enforcement_actions	`us-cftc-ab1ad58f1fa0d97eef8538d8ac4428eae29cd7f7`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8424-21	us_cftc_enforcement_actions	`us-cftc-ab1ad58f1fa0d97eef8538d8ac4428eae29cd7f7`	2025-08-15
`Article:title`	CFTC Charges Texas Resident and Six U.S. and Costa Rican Companies with Engaging in Two Fraudulent Schemes Totaling $6 Million	us_cftc_enforcement_actions	`us-cftc-ab1ad58f1fa0d97eef8538d8ac4428eae29cd7f7`	2025-08-15