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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-02-13		us_cftc_enforcement_actions		`us-cftc-cd60fed1f59a41fef82ec4dcf66aca093d895c61`	2025-08-15