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CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud
◉ U.S. CFTC · ENFORCEMENT · IF-2EE098

CFTC Secures Court Orders Directing Texas and Florida Residents to Pay Over $500,000 in Disgorgement and Civil Monetary Penalties and Imposing Trading Bans for Commodity Pool Fraud

⌖ WASHINGTON, D.C.⏱ ✓ ORIGINAL · cftc.gov/PressRoom/PressReleases/…SHA-256 47E2642E·E664947E

WASHINGTON, D.C. — The authority published this record without a summary. Open the original for the full text.

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FILE
IF-2EE098
AUTHORITY
U.S. Commodity Futures Trading Commission
TYPE
Enforcement
PUBLISHED
09 September 2026 · 13:44 UTC
FIRST SEEN
27 October 2026 · 10:03 UTC
ORIGINAL
https://www.cftc.gov/PressRoom/PressReleases/9294-26
SHA-256
47e2642ee664947ee251437996a035269bb36fd1b345e7c974934035d2c246e8

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