Statements: CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case

Canonical ID: us-cftc-ce2e2def35c4963c3fe121b36acddd5630267fe5 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:idd1843dc79fb3cf49a92f5800c415e6f776d2bd65us_cftc_enforcement_actionsus-cftc-ce2e2def35c4963c3fe121b36acddd5630267fe5
Article:publishedAt2025-09-16us_cftc_enforcement_actionsus-cftc-ce2e2def35c4963c3fe121b36acddd5630267fe5
Article:sourceUrl https://www.cftc.gov/PressRoom/PressReleases/9124-25us_cftc_enforcement_actionsus-cftc-ce2e2def35c4963c3fe121b36acddd5630267fe5
Article:titleCFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Caseus_cftc_enforcement_actionsus-cftc-ce2e2def35c4963c3fe121b36acddd5630267fe5
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting