# CFTC Revokes Registration of Palomino Capital Management, A Commodity Pool Operator in Pittsburgh, Pennsylvania

> CFTC release 5106-05 · 2005-08-03 · **Commodity pool fraud** · ENFORCEMENT

## Key facts

- **Release number:** 5106-05
- **Release date:** 2005-08-03
- **Type:** Commodity pool fraud
- **Title:** CFTC Revokes Registration of Palomino Capital Management, A Commodity Pool Operator in Pittsburgh, Pennsylvania
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5106-05

## 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 5106-05, "CFTC Revokes Registration of Palomino Capital Management, A Commodity Pool Operator in Pittsburgh, Pennsylvania", 2005-08-03. Retrieved via AI Analytics 2026-07-01 from https://api.ai-analytics.org/cftc-action/5106-05.

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