# Federal Court in Texas Orders Robert Mihailovich, Sr. and Growth Capital Management LLC to Pay over $9.3 Million in CFTC Anti-fraud Action

> CFTC release 6299-12 · 2012-07-10 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6299-12
- **Release date:** 2012-07-10
- **Type:** Fraud
- **Title:** Federal Court in Texas Orders Robert Mihailovich, Sr. and Growth Capital Management LLC to Pay over $9.3 Million in CFTC Anti-fraud Action
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6299-12

## 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 6299-12, "Federal Court in Texas Orders Robert Mihailovich, Sr. and Growth Capital Management LLC to Pay over $9.3 Million in CFTC Anti-fraud Action", 2012-07-10. Retrieved via AI Analytics 2026-07-01 from https://api.ai-analytics.org/cftc-action/6299-12.

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