# Federal Court Order Freezes Assets of Illinois Commodity Pool Operator Brookshire Raw Materials Management, LLC and its Canadian Principals Based on CFTC Charges of Misappropriating More Than $4.6 Million in a Ponzi Scheme

> CFTC release 5616-09 · 2009-02-21 · **Ponzi scheme** · ENFORCEMENT

## Key facts

- **Release number:** 5616-09
- **Release date:** 2009-02-21
- **Type:** Ponzi scheme
- **Title:** Federal Court Order Freezes Assets of Illinois Commodity Pool Operator Brookshire Raw Materials Management, LLC and its Canadian Principals Based on CFTC Charges of Misappropriating More Than $4.6 Million in a Ponzi Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5616-09

## 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 5616-09, "Federal Court Order Freezes Assets of Illinois Commodity Pool Operator Brookshire Raw Materials Management, LLC and its Canadian Principals Based on CFTC Charges of Misappropriating More Than $4.6 Million in a Ponzi Scheme", 2009-02-21. Retrieved via AI Analytics 2026-07-16 from https://api.ai-analytics.org/cftc-action/5616-09.

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