# CFTC Wins Fraud Trial against Hunter Wise Related Precious Metals Firms and Their Owners

> CFTC release 6935-14 · 2014-05-23 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6935-14
- **Release date:** 2014-05-23
- **Type:** Fraud
- **Title:** CFTC Wins Fraud Trial against Hunter Wise Related Precious Metals Firms and Their Owners
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6935-14

## 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 6935-14, "CFTC Wins Fraud Trial against Hunter Wise Related Precious Metals Firms and Their Owners", 2014-05-23. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/cftc-action/6935-14.

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