# Federal Court Orders New Jersey Resident James I. Weiss and Clearview Capital Management, Inc. to Pay Sanctions of $800,000 in Foreign Currency Fraud Case

> CFTC release 5046-05 · 2005-02-02 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 5046-05
- **Release date:** 2005-02-02
- **Type:** Fraud
- **Title:** Federal Court Orders New Jersey Resident James I. Weiss and Clearview Capital Management, Inc. to Pay Sanctions of $800,000 in Foreign Currency Fraud Case
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5046-05

## What this is

CFTC enforcement actions cover derivatives + commodities + crypto fraud cases. The Commission charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension.


## Citation

> US Commodity Futures Trading Commission, press release 5046-05, "Federal Court Orders New Jersey Resident James I. Weiss and Clearview Capital Management, Inc. to Pay Sanctions of $800,000 in Foreign Currency Fraud Case", 2005-02-02. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/cftc-action/5046-05.

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