# Federal Court in New York Imposes Permanent Registration and Trading Bans against Defendants Gary Creagh and His Company, Wall Street Pirate Management, LLC, and Orders Them to Pay a $125,000 Civil Monetary Penalty

> CFTC release 7577-17 · 2017-06-27 · **Registration / supervisory violation** · ENFORCEMENT

## Key facts

- **Release number:** 7577-17
- **Release date:** 2017-06-27
- **Type:** Registration / supervisory violation
- **Title:** Federal Court in New York Imposes Permanent Registration and Trading Bans against Defendants Gary Creagh and His Company, Wall Street Pirate Management, LLC, and Orders Them to Pay a $125,000 Civil Monetary Penalty
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7577-17

## 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 7577-17, "Federal Court in New York Imposes Permanent Registration and Trading Bans against Defendants Gary Creagh and His Company, Wall Street Pirate Management, LLC, and Orders Them to Pay a $125,000 Civil Monetary Penalty", 2017-06-27. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/cftc-action/7577-17.

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