Statements: CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud

Canonical ID: us-cftc-e6ea0092ad74210b036fe3434fd96c70175691d6 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	1d8b45bd58846846ed80256aa8dddfcb961d9531	us_cftc_enforcement_actions	`us-cftc-e6ea0092ad74210b036fe3434fd96c70175691d6`	2025-08-15
`Article:publishedAt`	2022-05-17	us_cftc_enforcement_actions	`us-cftc-e6ea0092ad74210b036fe3434fd96c70175691d6`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8531-22	us_cftc_enforcement_actions	`us-cftc-e6ea0092ad74210b036fe3434fd96c70175691d6`	2025-08-15
`Article:title`	CFTC Charges Florida Man and His Two Entities for Operating a $3.4 Million Commodity Futures Fraud	us_cftc_enforcement_actions	`us-cftc-e6ea0092ad74210b036fe3434fd96c70175691d6`	2025-08-15