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

> CFTC release 5863-10 · 2010-07-29 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 5863-10
- **Release date:** 2010-07-29
- **Type:** Fraud
- **Title:** CFTC Charges Growth Capital Management LLC and Felon Robert Milhailovich, Sr., with Fraudulently Soliciting More than $30 Million to Trade Commodity Futures and Forex
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5863-10

## 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 5863-10, "CFTC Charges Growth Capital Management LLC and Felon Robert Milhailovich, Sr., with Fraudulently Soliciting More than $30 Million to Trade Commodity Futures and Forex", 2010-07-29. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/cftc-action/5863-10.

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