# CFTC Charges Florida Precious Metals Company Kastle & Hawke, Inc. and its Principals, James A. Ward and Nathaniel R. Walker, with Fraud

> CFTC release 6014-11 · 2011-03-31 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6014-11
- **Release date:** 2011-03-31
- **Type:** Fraud
- **Title:** CFTC Charges Florida Precious Metals Company Kastle & Hawke, Inc. and its Principals, James A. Ward and Nathaniel R. Walker, with Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6014-11

## 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 6014-11, "CFTC Charges Florida Precious Metals Company Kastle & Hawke, Inc. and its Principals, James A. Ward and Nathaniel R. Walker, with Fraud", 2011-03-31. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/cftc-action/6014-11.

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