# CFTC Obtains Final Judgment against Italian National Carmine Garofalo Charged with Illegal Trading

> CFTC release 6100-11 · 2011-09-01 · **Court judgment** · ENFORCEMENT

## Key facts

- **Release number:** 6100-11
- **Release date:** 2011-09-01
- **Type:** Court judgment
- **Title:** CFTC Obtains Final Judgment against Italian National Carmine Garofalo Charged with Illegal Trading
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6100-11

## 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 6100-11, "CFTC Obtains Final Judgment against Italian National Carmine Garofalo Charged with Illegal Trading", 2011-09-01. Retrieved via AI Analytics 2026-07-02 from https://api.ai-analytics.org/cftc-action/6100-11.

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