# Federal Court in Florida Freezes Assets of Emini Experts LLC, Capital Trading Concepts LLC, Dante S. Giovannetti, and Relief Defendant Capital Futures LLC in Ongoing Fraud Scheme

> CFTC release 7052-14 · 2014-11-07 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7052-14
- **Release date:** 2014-11-07
- **Type:** Fraud
- **Title:** Federal Court in Florida Freezes Assets of Emini Experts LLC, Capital Trading Concepts LLC, Dante S. Giovannetti, and Relief Defendant Capital Futures LLC in Ongoing Fraud Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7052-14

## 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 7052-14, "Federal Court in Florida Freezes Assets of Emini Experts LLC, Capital Trading Concepts LLC, Dante S. Giovannetti, and Relief Defendant Capital Futures LLC in Ongoing Fraud Scheme", 2014-11-07. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/7052-14.

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