# Federal Court Orders California Man and His Commodity Pool Operator and Introducing Broker to Pay Over $2.3 Million for Commodity Fraud and Making False Statements to the NFA

> CFTC release 8615-22 · 2022-10-25 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 8615-22
- **Release date:** 2022-10-25
- **Type:** Fraud
- **Title:** Federal Court Orders California Man and His Commodity Pool Operator and Introducing Broker to Pay Over $2.3 Million for Commodity Fraud and Making False Statements to the NFA
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8615-22

## 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 8615-22, "Federal Court Orders California Man and His Commodity Pool Operator and Introducing Broker to Pay Over $2.3 Million for Commodity Fraud and Making False Statements to the NFA", 2022-10-25. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/8615-22.

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