# Federal Court Finds that St. Augustine, Florida, Couple and Their Company Defrauded Customers in Off-Exchange Foreign Currency Scheme

> CFTC release 6090-11 · 2011-08-09 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6090-11
- **Release date:** 2011-08-09
- **Type:** Other enforcement
- **Title:** Federal Court Finds that St. Augustine, Florida, Couple and Their Company Defrauded Customers in Off-Exchange Foreign Currency Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6090-11

## 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 6090-11, "Federal Court Finds that St. Augustine, Florida, Couple and Their Company Defrauded Customers in Off-Exchange Foreign Currency Scheme", 2011-08-09. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/6090-11.

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