# Tennessee Federal Court Orders Christian Kis of Hendersonville, Tennessee to Pay More Than $900,000 in Penalties in Hedge Fund Fraud Action

> CFTC release 5449-08 · 2008-02-08 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 5449-08
- **Release date:** 2008-02-08
- **Type:** Fraud
- **Title:** Tennessee Federal Court Orders Christian Kis of Hendersonville, Tennessee to Pay More Than $900,000 in Penalties in Hedge Fund Fraud Action
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5449-08

## 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 5449-08, "Tennessee Federal Court Orders Christian Kis of Hendersonville, Tennessee to Pay More Than $900,000 in Penalties in Hedge Fund Fraud Action", 2008-02-08. Retrieved via AI Analytics 2026-07-01 from https://api.ai-analytics.org/cftc-action/5449-08.

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