# U.S. Commodity Futures Trading Commission Files Action in Florida Federal Court Against Tampa Resident Edward J. Evors Alleging Misappropriation of Customer Funds

> CFTC release 5385-07 · 2007-09-21 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5385-07
- **Release date:** 2007-09-21
- **Type:** Other enforcement
- **Title:** U.S. Commodity Futures Trading Commission Files Action in Florida Federal Court Against Tampa Resident Edward J. Evors Alleging Misappropriation of Customer Funds
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5385-07

## 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 5385-07, "U.S. Commodity Futures Trading Commission Files Action in Florida Federal Court Against Tampa Resident Edward J. Evors Alleging Misappropriation of Customer Funds", 2007-09-21. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/cftc-action/5385-07.

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