# New York Court Imposes Fine and Other Sanctions against Robert Moore, Former Managing Director of the Bank of Montreal’s Commodity Derivatives Group

> CFTC release 5788-10 · 2010-03-09 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 5788-10
- **Release date:** 2010-03-09
- **Type:** Other enforcement
- **Title:** New York Court Imposes Fine and Other Sanctions against Robert Moore, Former Managing Director of the Bank of Montreal’s Commodity Derivatives Group
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5788-10

## 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 5788-10, "New York Court Imposes Fine and Other Sanctions against Robert Moore, Former Managing Director of the Bank of Montreal’s Commodity Derivatives Group", 2010-03-09. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/cftc-action/5788-10.

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