South Carolina Federal District Court Issues Consent Order of Preliminary Injunction against Albert E. Parish, Jr. and His Company Parish Economics, LLC Consent order

CFTC release 5344-07 · 2007-06-06 · view on cftc.gov ↗

Key facts

Release number: 5344-07
Release date: 2007-06-06
Type: Consent order
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5344-07

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The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.