Statements: CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation

Canonical ID: us-cftc-ae7360825ae84466523ced81a18d01c51f14ba1d · 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:title`		CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation		us_cftc_enforcement_actions		`us-cftc-ae7360825ae84466523ced81a18d01c51f14ba1d`	2025-08-15