CFTC Charges North Carolina Resident Michael Anthony Jenkins and his Company, Harbor Light Asset Management, LLC, with Solicitation Fraud, Misappropriation, and Embezzlement in Ponzi Scheme Fraud

CFTC release 6422-12 · 2012-11-24 · view on cftc.gov ↗

Key facts

Release number: 6422-12
Release date: 2012-11-24
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6422-12

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.