# U.S. Commodity Futures Trading Commission Files Action Against Gregg R. Amerman of Alpharetta, Georgia, and Three Companies that He Controlled; Complaint Alleges Misappropriation of More Than $675,000 in Customer Funds

> CFTC release 5391-07 · 2007-09-27 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5391-07
- **Release date:** 2007-09-27
- **Type:** Other enforcement
- **Title:** U.S. Commodity Futures Trading Commission Files Action Against Gregg R. Amerman of Alpharetta, Georgia, and Three Companies that He Controlled; Complaint Alleges Misappropriation of More Than $675,000 in Customer Funds
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5391-07

## 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 5391-07, "U.S. Commodity Futures Trading Commission Files Action Against Gregg R. Amerman of Alpharetta, Georgia, and Three Companies that He Controlled; Complaint Alleges Misappropriation of More Than $675,000 in Customer Funds", 2007-09-27. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/5391-07.

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