Statements: CFTC Charges Three Puerto Rico Residents and Their Companies with Misappropriating Over $13 Million in Connection with Commodity Pool Ponzi Scheme

Canonical ID: us-cftc-cd60fed1f59a41fef82ec4dcf66aca093d895c61 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	9eba154294f82bac501bbfbfb6adcca4c3336796	us_cftc_enforcement_actions	`us-cftc-cd60fed1f59a41fef82ec4dcf66aca093d895c61`	2025-08-15
`Article:publishedAt`	2023-02-13	us_cftc_enforcement_actions	`us-cftc-cd60fed1f59a41fef82ec4dcf66aca093d895c61`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8656-23	us_cftc_enforcement_actions	`us-cftc-cd60fed1f59a41fef82ec4dcf66aca093d895c61`	2025-08-15
`Article:title`	CFTC Charges Three Puerto Rico Residents and Their Companies with Misappropriating Over $13 Million in Connection with Commodity Pool Ponzi Scheme	us_cftc_enforcement_actions	`us-cftc-cd60fed1f59a41fef82ec4dcf66aca093d895c61`	2025-08-15