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

Canonical ID: us-cftc-e9648553c1c491623a4b3fa34b518564a1d4463f · 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:id`		810dd1caa7bff0902e69838f818179d20e925ee1		us_cftc_enforcement_actions		`us-cftc-e9648553c1c491623a4b3fa34b518564a1d4463f`	2025-08-15