# Paradigm Capital Management LLC of New York Ordered to Pay a $75,000 Penalty for Failure to Timely File Commodity Pool Reports

> CFTC release 5457-08 · 2008-02-15 · **Commodity pool fraud** · ENFORCEMENT

## Key facts

- **Release number:** 5457-08
- **Release date:** 2008-02-15
- **Type:** Commodity pool fraud
- **Title:** Paradigm Capital Management LLC of New York Ordered to Pay a $75,000 Penalty for Failure to Timely File Commodity Pool Reports
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5457-08

## 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 5457-08, "Paradigm Capital Management LLC of New York Ordered to Pay a $75,000 Penalty for Failure to Timely File Commodity Pool Reports", 2008-02-15. Retrieved via AI Analytics 2026-05-21 from https://api.ai-analytics.org/cftc-action/5457-08.

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