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)

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:sourceUrl`		https://www.cftc.gov/PressRoom/PressReleases/8531-22		us_cftc_enforcement_actions		`us-cftc-e6ea0092ad74210b036fe3434fd96c70175691d6`	2025-08-15