CFTC Charges Growth Capital Management LLC and Felon Robert Milhailovich, Sr., with Fraudulently Soliciting More than $30 Million to Trade Commodity Futures and Forex Fraud

CFTC release 5863-10 · 2010-07-29 · view on cftc.gov ↗

Key facts

Release number: 5863-10
Release date: 2010-07-29
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/5863-10

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.