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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2021-09-14		us_cftc_enforcement_actions		`us-cftc-ab1ad58f1fa0d97eef8538d8ac4428eae29cd7f7`	2025-08-15