Statements: CFTC Charges New York Man with Misappropriating Over $21 Million in Commodity Pool Scheme

Canonical ID: us-cftc-b52877d4c0502baa434624670162ac09775623e6 · 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:id`		acd5c90974794e5ebd8b37c400f2f21bfde683cf		us_cftc_enforcement_actions		`us-cftc-b52877d4c0502baa434624670162ac09775623e6`	2025-08-15