# CFTC Charges Florida Residents Anthony J. Klatch II and Lindsey Heim, along with their Company Assurance Capital Management, LLC, with Fraud and Misappropriation

> CFTC release 7524-17 · 2017-01-27 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7524-17
- **Release date:** 2017-01-27
- **Type:** Fraud
- **Title:** CFTC Charges Florida Residents Anthony J. Klatch II and Lindsey Heim, along with their Company Assurance Capital Management, LLC, with Fraud and Misappropriation
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7524-17

## 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 7524-17, "CFTC Charges Florida Residents Anthony J. Klatch II and Lindsey Heim, along with their Company Assurance Capital Management, LLC, with Fraud and Misappropriation", 2017-01-27. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/7524-17.

---

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