# CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations

> CFTC release 8396-21 · 2021-06-15 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 8396-21
- **Release date:** 2021-06-15
- **Type:** Fraud
- **Title:** CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8396-21

## 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 8396-21, "CFTC Charges Former Energy Broker and Its Owner with Misappropriation of Nonpublic Information, Fraud, and Supervision Violations", 2021-06-15. Retrieved via AI Analytics 2026-06-27 from https://api.ai-analytics.org/cftc-action/8396-21.

---

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