Statements: CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme

Canonical ID: us-cftc-f1b13c524960048a2197b7e1bc359914364b6672 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	5fc23ae7538ce8bd214f793385f33a3d2a067ac1	us_cftc_enforcement_actions	`us-cftc-f1b13c524960048a2197b7e1bc359914364b6672`	2025-08-15
`Article:publishedAt`	2022-05-13	us_cftc_enforcement_actions	`us-cftc-f1b13c524960048a2197b7e1bc359914364b6672`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8527-22	us_cftc_enforcement_actions	`us-cftc-f1b13c524960048a2197b7e1bc359914364b6672`	2025-08-15
`Article:title`	CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme	us_cftc_enforcement_actions	`us-cftc-f1b13c524960048a2197b7e1bc359914364b6672`	2025-08-15