# North Carolina Court Orders Relief Defendant Pamela Kingsfield to Disgorge Ill-Gotten Gains Totaling $175,000

> CFTC release 5255-06 · 2006-11-07 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5255-06
- **Release date:** 2006-11-07
- **Type:** Other enforcement
- **Title:** North Carolina Court Orders Relief Defendant Pamela Kingsfield to Disgorge Ill-Gotten Gains Totaling $175,000
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5255-06

## 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 5255-06, "North Carolina Court Orders Relief Defendant Pamela Kingsfield to Disgorge Ill-Gotten Gains Totaling $175,000", 2006-11-07. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/cftc-action/5255-06.

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