# Federal Court in California Orders James D. Crombie to Pay over $1.5 Million for Misrepresentations to the National Futures Association and for Solicitation Fraud

> CFTC release 6784-13 · 2013-11-28 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6784-13
- **Release date:** 2013-11-28
- **Type:** Fraud
- **Title:** Federal Court in California Orders James D. Crombie to Pay over $1.5 Million for Misrepresentations to the National Futures Association and for Solicitation Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6784-13

## 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 6784-13, "Federal Court in California Orders James D. Crombie to Pay over $1.5 Million for Misrepresentations to the National Futures Association and for Solicitation Fraud", 2013-11-28. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/6784-13.

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