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:publishedAt2025-09-16us_cftc_enforcement_actionsus-cftc-ce2e2def35c4963c3fe121b36acddd5630267fe5
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Raw data: CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case - OpenSanctions