# CFTC Settles Action against Florida Resident Ghassan Tawachi for Fraud and Misappropriation

> CFTC release 6243-12 · 2012-04-27 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6243-12
- **Release date:** 2012-04-27
- **Type:** Fraud
- **Title:** CFTC Settles Action against Florida Resident Ghassan Tawachi for Fraud and Misappropriation
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6243-12

## 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 6243-12, "CFTC Settles Action against Florida Resident Ghassan Tawachi for Fraud and Misappropriation", 2012-04-27. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/6243-12.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*