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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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