# CFTC Charges Maverick International, Inc. and its Principals Wesley Allen Brown and Edward Rubin with Pool Fraud and Other Violations

> CFTC release 7147-15 · 2015-04-01 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7147-15
- **Release date:** 2015-04-01
- **Type:** Fraud
- **Title:** CFTC Charges Maverick International, Inc. and its Principals Wesley Allen Brown and Edward Rubin with Pool Fraud and Other Violations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7147-15

## 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 7147-15, "CFTC Charges Maverick International, Inc. and its Principals Wesley Allen Brown and Edward Rubin with Pool Fraud and Other Violations", 2015-04-01. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/cftc-action/7147-15.

---

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