# 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

> CFTC release 6286-12 · 2012-06-22 · **Fraud** · ENFORCEMENT

## Key facts

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

## 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 6286-12, "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", 2012-06-22. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/6286-12.

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