South Florida Court Orders Jeffrey Paul Jedlicki, Jeffrey Jedlicki, Inc., Roxana Sofia Lao Mendez, and Beatriz Peralta Quesada to Pay More Than $1.39 Million in Restitution, Disgorgement, and Civil Monetary Penalties for Foreign Currency Options Scam Other enforcement

CFTC release 5401-07 · 2007-10-18 · view on cftc.gov ↗

Key facts

Release number: 5401-07
Release date: 2007-10-18
Type: Other enforcement
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5401-07

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.