# CFTC SANCTIONS LOS ANGELES-AREA COMMODITY POOL OPERATOR JAMES WEATHERFORD, DOING BUSINESS AS MANAGED MINI.COM

> CFTC release 5075-05 · 2005-05-10 · **Commodity pool fraud** · ENFORCEMENT

## Key facts

- **Release number:** 5075-05
- **Release date:** 2005-05-10
- **Type:** Commodity pool fraud
- **Title:** CFTC SANCTIONS LOS ANGELES-AREA COMMODITY POOL OPERATOR JAMES WEATHERFORD, DOING BUSINESS AS MANAGED MINI.COM
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5075-05

## 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 5075-05, "CFTC SANCTIONS LOS ANGELES-AREA COMMODITY POOL OPERATOR JAMES WEATHERFORD, DOING BUSINESS AS MANAGED MINI.COM", 2005-05-10. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/5075-05.

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