# CFTC Charges Houston-based Christopher Daley and his company, TC Credit Service, LLC, with Solicitation Fraud and Misappropriation in $1.4 Million Dollar Commodity Pool Scheme

> CFTC release 6301-12 · 2012-07-12 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6301-12
- **Release date:** 2012-07-12
- **Type:** Fraud
- **Title:** CFTC Charges Houston-based Christopher Daley and his company, TC Credit Service, LLC, with Solicitation Fraud and Misappropriation in $1.4 Million Dollar Commodity Pool Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6301-12

## 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 6301-12, "CFTC Charges Houston-based Christopher Daley and his company, TC Credit Service, LLC, with Solicitation Fraud and Misappropriation in $1.4 Million Dollar Commodity Pool Scheme", 2012-07-12. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/cftc-action/6301-12.

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