Statements: Federal Court Orders The Alista Group, LLC and Florida Man to Pay More Than $2.6 Million in Precious Metals Fraud

Canonical ID: us-cftc-d9d36b3bca7f53e0a0dc02eee79be670c8c87d81 · 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`		Federal Court Orders The Alista Group, LLC and Florida Man to Pay More Than $2.6 Million in Precious Metals Fraud		us_cftc_enforcement_actions		`us-cftc-d9d36b3bca7f53e0a0dc02eee79be670c8c87d81`	2025-08-15