Federal Court in Texas Orders Linda Harris, Chance Harris, CDH Forex Investments, LLC, and CDH Global Holdings, LLC, to Pay over $5.4 Million in Restitution and a Monetary Sanction for Forex Fraud Fraud

CFTC release 6286-12 · 2012-06-22 · view on cftc.gov ↗

Key facts

Release number: 6286-12
Release date: 2012-06-22
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6286-12

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.