Statements: CFTC Charges Former New York City Commodity Pool Operator with Fraud

Canonical ID: us-cftc-e9648553c1c491623a4b3fa34b518564a1d4463f · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	810dd1caa7bff0902e69838f818179d20e925ee1	us_cftc_enforcement_actions	`us-cftc-e9648553c1c491623a4b3fa34b518564a1d4463f`	2025-08-15
`Article:publishedAt`	2023-01-09	us_cftc_enforcement_actions	`us-cftc-e9648553c1c491623a4b3fa34b518564a1d4463f`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8646-23	us_cftc_enforcement_actions	`us-cftc-e9648553c1c491623a4b3fa34b518564a1d4463f`	2025-08-15
`Article:title`	CFTC Charges Former New York City Commodity Pool Operator with Fraud	us_cftc_enforcement_actions	`us-cftc-e9648553c1c491623a4b3fa34b518564a1d4463f`	2025-08-15