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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-05-17		us_cftc_enforcement_actions		`us-cftc-e6ea0092ad74210b036fe3434fd96c70175691d6`	2025-08-15