CFTC Settles Natural Gas False Reporting and Attempted Manipulation Lawsuit with Former CMS Field Services Natural Gas Trader Jeffrey Bradley and Supply Director Robert Martin Market manipulation

CFTC release 5346-07 · 2007-06-27 · view on cftc.gov ↗

Key facts

Release number
5346-07
Release date
2007-06-27
Type
Market manipulation
Primary source
https://www.cftc.gov/PressRoom/PressReleases/5346-07

About CFTC enforcement

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.