# Kevin G. White Sentenced to over Eight Years in Federal Prison for $7.4 Million Commodity Pool Investment Scam

> CFTC release 7127-15 · 2015-02-27 · **Commodity pool fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7127-15
- **Release date:** 2015-02-27
- **Type:** Commodity pool fraud
- **Title:** Kevin G. White Sentenced to over Eight Years in Federal Prison for $7.4 Million Commodity Pool Investment Scam
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7127-15

## 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 7127-15, "Kevin G. White Sentenced to over Eight Years in Federal Prison for $7.4 Million Commodity Pool Investment Scam", 2015-02-27. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/cftc-action/7127-15.

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