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CFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi Scheme
◉ U.S. CFTC · ENFORCEMENT · IF-36686A

CFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi Scheme

⌖ WASHINGTON, D.C.⏱ ✓ ORIGINAL · cftc.gov/PressRoom/PressReleases/…SHA-256 0AB42B69·B90A70D4

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

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FILE
IF-36686A
AUTHORITY
U.S. Commodity Futures Trading Commission
TYPE
Enforcement
PUBLISHED
19 October 2026 · 18:52 UTC
FIRST SEEN
27 October 2026 · 10:03 UTC
ORIGINAL
https://www.cftc.gov/PressRoom/PressReleases/9311-26
SHA-256
0ab42b69b90a70d49183f2eebffed7993960d9d64852b532fe9909d65855b927

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