# CFTC AND STATE OF MARYLAND CHARGE MARYLAND RESIDENT ANDREW SILBERSTEIN WITH STEALING INVESTOR FUNDS IN COMMODITY FUTURES SCAM; Federal Court Enters Order Freezing Silberstein's Assets

> CFTC release 4912-04 · 2004-04-12

## Key facts

- **Release number:** 4912-04
- **Release date:** 2004-04-12
- **Type:** Press release
- **Title:** CFTC AND STATE OF MARYLAND CHARGE MARYLAND RESIDENT ANDREW SILBERSTEIN WITH STEALING INVESTOR FUNDS IN COMMODITY FUTURES SCAM; Federal Court Enters Order Freezing Silberstein's Assets
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/4912-04



## Citation

> US Commodity Futures Trading Commission, press release 4912-04, "CFTC AND STATE OF MARYLAND CHARGE MARYLAND RESIDENT ANDREW SILBERSTEIN WITH STEALING INVESTOR FUNDS IN COMMODITY FUTURES SCAM; Federal Court Enters Order Freezing Silberstein's Assets", 2004-04-12. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/4912-04.

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*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*
