# U.S. COMMODITY FUTURES TRADING COMMISSION NOTES THE UNSEALING OF 40-COUNT FEDERAL CRIMINAL INDICTMENT AGAINST DONALD O'NEILL RELATING TO FOREIGN CURRENCY INVESTMENT SCHEME; CFTC Charged O'Neill Civilly in 2002 Based On Same Underlying Facts

> CFTC release 4838-03 · 2003-09-09

## Key facts

- **Release number:** 4838-03
- **Release date:** 2003-09-09
- **Type:** Press release
- **Title:** U.S. COMMODITY FUTURES TRADING COMMISSION NOTES THE UNSEALING OF 40-COUNT FEDERAL CRIMINAL INDICTMENT AGAINST DONALD O'NEILL RELATING TO FOREIGN CURRENCY INVESTMENT SCHEME; CFTC Charged O'Neill Civilly in 2002 Based On Same Underlying Facts
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/4838-03



## Citation

> US Commodity Futures Trading Commission, press release 4838-03, "U.S. COMMODITY FUTURES TRADING COMMISSION NOTES THE UNSEALING OF 40-COUNT FEDERAL CRIMINAL INDICTMENT AGAINST DONALD O'NEILL RELATING TO FOREIGN CURRENCY INVESTMENT SCHEME; CFTC Charged O'Neill Civilly in 2002 Based On Same Underlying Facts", 2003-09-09. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/4838-03.

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