# CFTC Files and Settles Charges against Total Gas & Power North America, Inc. and Therese Tran for Attempted Manipulation of Natural Gas Monthly Index Settlement Prices

> CFTC release 7289-15 · 2015-12-08 · **Market manipulation** · ENFORCEMENT

## Key facts

- **Release number:** 7289-15
- **Release date:** 2015-12-08
- **Type:** Market manipulation
- **Title:** CFTC Files and Settles Charges against Total Gas & Power North America, Inc. and Therese Tran for Attempted Manipulation of Natural Gas Monthly Index Settlement Prices
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7289-15

## 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 7289-15, "CFTC Files and Settles Charges against Total Gas & Power North America, Inc. and Therese Tran for Attempted Manipulation of Natural Gas Monthly Index Settlement Prices", 2015-12-08. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/cftc-action/7289-15.

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