# CFTC Charges Missouri Resident Randall L. Stuckey and His Three Business Entities with Soliciting at Least $2.8 Million from Customers in Foreign Currency (Forex) Futures Fraud

> CFTC release 5990-11 · 2011-02-23 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 5990-11
- **Release date:** 2011-02-23
- **Type:** Fraud
- **Title:** CFTC Charges Missouri Resident Randall L. Stuckey and His Three Business Entities with Soliciting at Least $2.8 Million from Customers in Foreign Currency (Forex) Futures Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/5990-11

## 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 5990-11, "CFTC Charges Missouri Resident Randall L. Stuckey and His Three Business Entities with Soliciting at Least $2.8 Million from Customers in Foreign Currency (Forex) Futures Fraud", 2011-02-23. Retrieved via AI Analytics 2026-07-12 from https://api.ai-analytics.org/cftc-action/5990-11.

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