Statements: CFTC Charges Illinois Man and His Firm for Operating a Fraudulent Retail Forex Commodity Pool

Canonical ID: us-cftc-d52cbc3726b255939baf826d1069905f9685ca24 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	b7b4a20ddce46deb7e0121e23e2e61c7c993c7c5	us_cftc_enforcement_actions	`us-cftc-d52cbc3726b255939baf826d1069905f9685ca24`	2025-08-15
`Article:publishedAt`	2023-11-03	us_cftc_enforcement_actions	`us-cftc-d52cbc3726b255939baf826d1069905f9685ca24`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8819-23	us_cftc_enforcement_actions	`us-cftc-d52cbc3726b255939baf826d1069905f9685ca24`	2025-08-15
`Article:title`	CFTC Charges Illinois Man and His Firm for Operating a Fraudulent Retail Forex Commodity Pool	us_cftc_enforcement_actions	`us-cftc-d52cbc3726b255939baf826d1069905f9685ca24`	2025-08-15