# Federal Court Orders Moroccan Resident Richmond Hamilton, Jr., and Chicago Commodity Pool Operator Raleigh Capital Management, Inc. to Pay More than $4 Million in Restitution and a Civil Monetary Penalty for Misappropriation & False Statements to the NFA

> CFTC release 6047-11 · 2011-06-02 · **Commodity pool fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6047-11
- **Release date:** 2011-06-02
- **Type:** Commodity pool fraud
- **Title:** Federal Court Orders Moroccan Resident Richmond Hamilton, Jr., and Chicago Commodity Pool Operator Raleigh Capital Management, Inc. to Pay More than $4 Million in Restitution and a Civil Monetary Penalty for Misappropriation & False Statements to the NFA
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6047-11

## 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 6047-11, "Federal Court Orders Moroccan Resident Richmond Hamilton, Jr., and Chicago Commodity Pool Operator Raleigh Capital Management, Inc. to Pay More than $4 Million in Restitution and a Civil Monetary Penalty for Misappropriation & False Statements to the NFA", 2011-06-02. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/cftc-action/6047-11.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*