# CFTC Charges Florida Resident Abraham Gutterman and His Companies, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC with Commodity Gold and Oil Options Fraud and Misappropriation

> CFTC release 6213-12 · 2012-03-21 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6213-12
- **Release date:** 2012-03-21
- **Type:** Fraud
- **Title:** CFTC Charges Florida Resident Abraham Gutterman and His Companies, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC with Commodity Gold and Oil Options Fraud and Misappropriation
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6213-12

## 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 6213-12, "CFTC Charges Florida Resident Abraham Gutterman and His Companies, Alliance Capital Metals LLC and AR Goldman Wealth Management, LLC with Commodity Gold and Oil Options Fraud and Misappropriation", 2012-03-21. Retrieved via AI Analytics 2026-07-12 from https://api.ai-analytics.org/cftc-action/6213-12.

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