# CFTC Charges Fund Manager Mark Bloom and His Firm, North Hills Management LLC, with Misappropriating Over $13 Million

> CFTC release 5622-09 · 2009-02-27 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5622-09
- **Release date:** 2009-02-27
- **Type:** Other enforcement
- **Title:** CFTC Charges Fund Manager Mark Bloom and His Firm, North Hills Management LLC, with Misappropriating Over $13 Million
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5622-09

## 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 5622-09, "CFTC Charges Fund Manager Mark Bloom and His Firm, North Hills Management LLC, with Misappropriating Over $13 Million", 2009-02-27. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/cftc-action/5622-09.

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