Statements: CFTC Charges Dallas and Los Angeles Area Precious Metals Dealers in Ongoing Fraud Scheme Garnering Over $7 Million from Retirement Accounts

Canonical ID: us-cftc-c7a4636d0388d6280bf0063f063fc1b85cd49fe9 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	d4936acc63f686357888aea6d4da7647cbdcaf96	us_cftc_enforcement_actions	`us-cftc-c7a4636d0388d6280bf0063f063fc1b85cd49fe9`	2025-08-15
`Article:publishedAt`	2023-09-26	us_cftc_enforcement_actions	`us-cftc-c7a4636d0388d6280bf0063f063fc1b85cd49fe9`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8784-23	us_cftc_enforcement_actions	`us-cftc-c7a4636d0388d6280bf0063f063fc1b85cd49fe9`	2025-08-15
`Article:title`	CFTC Charges Dallas and Los Angeles Area Precious Metals Dealers in Ongoing Fraud Scheme Garnering Over $7 Million from Retirement Accounts	us_cftc_enforcement_actions	`us-cftc-c7a4636d0388d6280bf0063f063fc1b85cd49fe9`	2025-08-15