Statements: CFTC Charges Unregistered Florida Commodity Pool Operator and Its Chief Executive Officer with Futures Fraud

Canonical ID: us-cftc-ea6e4699ca40686759a1ec3d43b3fdf00986de39 · 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:publishedAt`		2024-09-12		us_cftc_enforcement_actions		`us-cftc-ea6e4699ca40686759a1ec3d43b3fdf00986de39`	2025-08-15