# CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme

> CFTC release 8551-22 · 2022-06-30 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 8551-22
- **Release date:** 2022-06-30
- **Type:** Fraud
- **Title:** CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8551-22

## 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 8551-22, "CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme", 2022-06-30. Retrieved via AI Analytics 2026-06-30 from https://api.ai-analytics.org/cftc-action/8551-22.

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