# Federal Court in New York Orders Defendant David M. Nunn to Pay a $600,000 Civil Monetary Penalty for Engaging in an Illegal Coffee Futures Trading Scheme and Making False Statements to ICE Futures U.S.

> CFTC release 6798-13 · 2013-12-20 · **Other enforcement** · ENFORCEMENT

## Key facts

- **Release number:** 6798-13
- **Release date:** 2013-12-20
- **Type:** Other enforcement
- **Title:** Federal Court in New York Orders Defendant David M. Nunn to Pay a $600,000 Civil Monetary Penalty for Engaging in an Illegal Coffee Futures Trading Scheme and Making False Statements to ICE Futures U.S.
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6798-13

## 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 6798-13, "Federal Court in New York Orders Defendant David M. Nunn to Pay a $600,000 Civil Monetary Penalty for Engaging in an Illegal Coffee Futures Trading Scheme and Making False Statements to ICE Futures U.S.", 2013-12-20. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/6798-13.

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