# Missouri Federal Court Orders Gregory Christopher Evans to Pay a Penalty of over $1.2 Million for Fraud and Unauthorized Swaps Trading

> CFTC release 7187-15 · 2015-06-17 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7187-15
- **Release date:** 2015-06-17
- **Type:** Fraud
- **Title:** Missouri Federal Court Orders Gregory Christopher Evans to Pay a Penalty of over $1.2 Million for Fraud and Unauthorized Swaps Trading
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7187-15

## 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 7187-15, "Missouri Federal Court Orders Gregory Christopher Evans to Pay a Penalty of over $1.2 Million for Fraud and Unauthorized Swaps Trading", 2015-06-17. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/cftc-action/7187-15.

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