# Federal Court Orders Commodity Pool Operators to Pay More Than $23 Million in Restitution and Penalties for Fraud and Misappropriation of Investors Funds

> CFTC release 7858-18 · 2018-12-19 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7858-18
- **Release date:** 2018-12-19
- **Type:** Fraud
- **Title:** Federal Court Orders Commodity Pool Operators to Pay More Than $23 Million in Restitution and Penalties for Fraud and Misappropriation of Investors Funds
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7858-18

## 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 7858-18, "Federal Court Orders Commodity Pool Operators to Pay More Than $23 Million in Restitution and Penalties for Fraud and Misappropriation of Investors Funds", 2018-12-19. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/cftc-action/7858-18.

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