CFTC Charges Ohio Resident John R. Bullar and his Company, Executive Management Advisors L.L.C., with Fraud and Embezzlement in Operating an $8.3 Million Commodity Pool and Ponzi Scheme Fraud

CFTC release 7006-14 · 2014-09-24 · view on cftc.gov ↗

Key facts

Release number: 7006-14
Release date: 2014-09-24
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7006-14

About CFTC enforcement

The CFTC charges market participants under the Commodity Exchange Act for spoofing, manipulation, fraud, wash trades, registration violations, and commodity-pool-operator misconduct. Most actions settle with restitution + civil money penalty + a bar/suspension. Crypto-asset cases have been a major share since 2019.