# CFTC Charges Florida Man with $600,000 Options Fraud

> CFTC release 8992-24 · 2024-10-01 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 8992-24
- **Release date:** 2024-10-01
- **Type:** Fraud
- **Title:** CFTC Charges Florida Man with $600,000 Options Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/8992-24

## 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 8992-24, "CFTC Charges Florida Man with $600,000 Options Fraud", 2024-10-01. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/cftc-action/8992-24.

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