# CFTC Orders Conn. Resident Timothy Michael Murphy and His Company, Centurion Global Capital Management LLC, to Pay $360,000 for Commodity Pool Solicitation Fraud

> CFTC release 6169-12 · 2012-01-24 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6169-12
- **Release date:** 2012-01-24
- **Type:** Fraud
- **Title:** CFTC Orders Conn. Resident Timothy Michael Murphy and His Company, Centurion Global Capital Management LLC, to Pay $360,000 for Commodity Pool Solicitation Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6169-12

## 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 6169-12, "CFTC Orders Conn. Resident Timothy Michael Murphy and His Company, Centurion Global Capital Management LLC, to Pay $360,000 for Commodity Pool Solicitation Fraud", 2012-01-24. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/cftc-action/6169-12.

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