Statements: CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme

Canonical ID: us-cftc-e0b3f977c541fe90b000604ead40cf1730b410f7 · 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 Several People and Companies in a $280 Million Ponzi Scheme		us_cftc_enforcement_actions		`us-cftc-e0b3f977c541fe90b000604ead40cf1730b410f7`	2025-08-15