# Federal Court Orders New York Resident Dawn Musorofiti to Pay $82,600 in Fines and other Sanctions in CFTC Anti-Fraud Action

> CFTC release 5761-09 · 2009-12-10 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 5761-09
- **Release date:** 2009-12-10
- **Type:** Fraud
- **Title:** Federal Court Orders New York Resident Dawn Musorofiti to Pay $82,600 in Fines and other Sanctions in CFTC Anti-Fraud Action
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5761-09

## 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 5761-09, "Federal Court Orders New York Resident Dawn Musorofiti to Pay $82,600 in Fines and other Sanctions in CFTC Anti-Fraud Action", 2009-12-10. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/cftc-action/5761-09.

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