CFTC Charges Texas Residents Linda Harris, Chance Harris and Two of Their Companies with Solicitation Fraud, Misrepresentation, and Misappropriation in Multi-Million Dollar Forex Scheme Fraud

CFTC release 6127-11 · 2011-10-26 · view on cftc.gov ↗

Key facts

Release number: 6127-11
Release date: 2011-10-26
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6127-11

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.