# Federal Court in North Carolina Orders Toby D. Hunter, Prestige Capital Advisors, and D2W Capital Management to Pay over $11.7 Million for Fraud and other Violations in Commodity Pool and Managed Foreign Currency (Forex) Schemes

> CFTC release 6615-13 · 2013-06-21 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6615-13
- **Release date:** 2013-06-21
- **Type:** Fraud
- **Title:** Federal Court in North Carolina Orders Toby D. Hunter, Prestige Capital Advisors, and D2W Capital Management to Pay over $11.7 Million for Fraud and other Violations in Commodity Pool and Managed Foreign Currency (Forex) Schemes
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6615-13

## 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 6615-13, "Federal Court in North Carolina Orders Toby D. Hunter, Prestige Capital Advisors, and D2W Capital Management to Pay over $11.7 Million for Fraud and other Violations in Commodity Pool and Managed Foreign Currency (Forex) Schemes", 2013-06-21. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/cftc-action/6615-13.

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