Statements: CFTC Charges a Trader for Engaging in a Fictitious Sales Scheme

Canonical ID: us-cftc-e905d391761a1a2d812ee199a19daae1a13afb55 · 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	Source dataset	Source ID	First seen
`Article:id`	17d907e70606cdae7bfd972f37346a459a36846f	us_cftc_enforcement_actions	`us-cftc-e905d391761a1a2d812ee199a19daae1a13afb55`	2025-08-15
`Article:publishedAt`	2024-01-16	us_cftc_enforcement_actions	`us-cftc-e905d391761a1a2d812ee199a19daae1a13afb55`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8848-24	us_cftc_enforcement_actions	`us-cftc-e905d391761a1a2d812ee199a19daae1a13afb55`	2025-08-15
`Article:title`	CFTC Charges a Trader for Engaging in a Fictitious Sales Scheme	us_cftc_enforcement_actions	`us-cftc-e905d391761a1a2d812ee199a19daae1a13afb55`	2025-08-15