Federal Court in Puerto Rico Orders Angel F. Collazo, ACJ Capital, Inc., and Solid View Capital LLC to Pay over $1.5 Million to Settle Forex Fraud Charges in CFTC Enforcement Action Fraud

CFTC release 6613-13 · 2013-06-19 · view on cftc.gov ↗

Key facts

Release number: 6613-13
Release date: 2013-06-19
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/6613-13

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.