CFTC Charges Florida-based Forex Monthly Income Fund, LLC and its Principals Jean Chauvel, Renaud Pierre-Charles, and Employee and Agent Robert Tripode with Forex Pool Fraud and Other Violations Fraud

CFTC release 7029-14 · 2014-10-08 · view on cftc.gov ↗

Key facts

Release number: 7029-14
Release date: 2014-10-08
Type: Fraud
Primary source: https://www.cftc.gov/PressRoom/PressReleases/7029-14

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.