# CFTC Orders Nevada Resident Luis Salazar-Correa and His Company, Prosperity Team, LLC, to Pay More than $2.6 Million to Settle CFTC Anti-fraud Forex Action

> CFTC release 6273-12 · 2012-06-07 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6273-12
- **Release date:** 2012-06-07
- **Type:** Fraud
- **Title:** CFTC Orders Nevada Resident Luis Salazar-Correa and His Company, Prosperity Team, LLC, to Pay More than $2.6 Million to Settle CFTC Anti-fraud Forex Action
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6273-12

## 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 6273-12, "CFTC Orders Nevada Resident Luis Salazar-Correa and His Company, Prosperity Team, LLC, to Pay More than $2.6 Million to Settle CFTC Anti-fraud Forex Action", 2012-06-07. Retrieved via AI Analytics 2026-07-07 from https://api.ai-analytics.org/cftc-action/6273-12.

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