# CFTC Charges Argentine Trader with Defrauding More Than 400 Customers Worldwide in a $43.8 Million Investment Scheme

> CFTC release 5437-08 · 2008-01-17 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5437-08
- **Release date:** 2008-01-17
- **Type:** Other enforcement
- **Title:** CFTC Charges Argentine Trader with Defrauding More Than 400 Customers Worldwide in a $43.8 Million Investment Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5437-08

## 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 5437-08, "CFTC Charges Argentine Trader with Defrauding More Than 400 Customers Worldwide in a $43.8 Million Investment Scheme", 2008-01-17. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/cftc-action/5437-08.

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