# Federal Court Orders Robert A. Christy and His Company, Crabapple Capital Group LLC, to Pay over $2.6 Million in Monetary Sanctions for Foreign Currency Fraud

> CFTC release 6400-12 · 2012-10-24 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6400-12
- **Release date:** 2012-10-24
- **Type:** Fraud
- **Title:** Federal Court Orders Robert A. Christy and His Company, Crabapple Capital Group LLC, to Pay over $2.6 Million in Monetary Sanctions for Foreign Currency Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6400-12

## 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 6400-12, "Federal Court Orders Robert A. Christy and His Company, Crabapple Capital Group LLC, to Pay over $2.6 Million in Monetary Sanctions for Foreign Currency Fraud", 2012-10-24. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/cftc-action/6400-12.

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