# CFTC Obtains $2.1 Million Judgment Against Iowa Commodity Trader for Fraudulent Scheme

> CFTC release 7860-18 · 2018-12-21 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 7860-18
- **Release date:** 2018-12-21
- **Type:** Fraud
- **Title:** CFTC Obtains $2.1 Million Judgment Against Iowa Commodity Trader for Fraudulent Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/7860-18

## 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 7860-18, "CFTC Obtains $2.1 Million Judgment Against Iowa Commodity Trader for Fraudulent Scheme", 2018-12-21. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/cftc-action/7860-18.

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