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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-11-03		us_cftc_enforcement_actions		`us-cftc-d52cbc3726b255939baf826d1069905f9685ca24`	2025-08-15