# CFTC Charges Florida Attorney Jay Bruce Grossman with Aiding and Abetting Illegal Metals Transactions and Fraud

> CFTC release 6990-14 · 2014-09-10 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 6990-14
- **Release date:** 2014-09-10
- **Type:** Fraud
- **Title:** CFTC Charges Florida Attorney Jay Bruce Grossman with Aiding and Abetting Illegal Metals Transactions and Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/6990-14

## 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 6990-14, "CFTC Charges Florida Attorney Jay Bruce Grossman with Aiding and Abetting Illegal Metals Transactions and Fraud", 2014-09-10. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/cftc-action/6990-14.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*