# CFTC Charges Jamal Y. Vance and His Company All City Investments, LLC with Solicitation Fraud in Connection with Off-Exchange Foreign Currency Transactions and Failure to Register as a Commodity Trading Advisor

> CFTC release 7451-16 · 2016-09-23 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7451-16
- **Release date:** 2016-09-23
- **Type:** Fraud
- **Title:** CFTC Charges Jamal Y. Vance and His Company All City Investments, LLC with Solicitation Fraud in Connection with Off-Exchange Foreign Currency Transactions and Failure to Register as a Commodity Trading Advisor
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7451-16

## 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 7451-16, "CFTC Charges Jamal Y. Vance and His Company All City Investments, LLC with Solicitation Fraud in Connection with Off-Exchange Foreign Currency Transactions and Failure to Register as a Commodity Trading Advisor", 2016-09-23. Retrieved via AI Analytics 2026-07-12 from https://api.ai-analytics.org/cftc-action/7451-16.

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