# Federal Court in New York Orders Kevin Antonovich to Pay $554,375 Judgment for Commodity Pool Fraud

> CFTC release 7828-18 · 2018-10-15 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7828-18
- **Release date:** 2018-10-15
- **Type:** Fraud
- **Title:** Federal Court in New York Orders Kevin Antonovich to Pay $554,375 Judgment for Commodity Pool Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7828-18

## 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 7828-18, "Federal Court in New York Orders Kevin Antonovich to Pay $554,375 Judgment for Commodity Pool Fraud", 2018-10-15. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/cftc-action/7828-18.

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