# Florida Federal Court Issues Order Freezing Assets of Miami Beach Resident Joerg Heierle and Swiss Corporation INH-Interholding SA

> CFTC release 5387-07 · 2007-09-26 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5387-07
- **Release date:** 2007-09-26
- **Type:** Other enforcement
- **Title:** Florida Federal Court Issues Order Freezing Assets of Miami Beach Resident Joerg Heierle and Swiss Corporation INH-Interholding SA
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5387-07

## 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 5387-07, "Florida Federal Court Issues Order Freezing Assets of Miami Beach Resident Joerg Heierle and Swiss Corporation INH-Interholding SA", 2007-09-26. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/cftc-action/5387-07.

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