# Federal Court in Missouri Orders Randall L. Stuckey and His Business Entities to Pay a $250,000 Penalty to Settle CFTC Forex Futures Fraud Action

> CFTC release 6307-12 · 2012-07-19 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6307-12
- **Release date:** 2012-07-19
- **Type:** Fraud
- **Title:** Federal Court in Missouri Orders Randall L. Stuckey and His Business Entities to Pay a $250,000 Penalty to Settle CFTC Forex Futures Fraud Action
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6307-12

## 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 6307-12, "Federal Court in Missouri Orders Randall L. Stuckey and His Business Entities to Pay a $250,000 Penalty to Settle CFTC Forex Futures Fraud Action", 2012-07-19. Retrieved via AI Analytics 2026-06-27 from https://api.ai-analytics.org/cftc-action/6307-12.

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