# CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation

> CFTC release 9072-25 · 2025-05-09 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 9072-25
- **Release date:** 2025-05-09
- **Type:** Fraud
- **Title:** CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/9072-25

## 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 9072-25, "CFTC Charges Syracuse, N.Y., Man, His Firm with Fraud, Misappropriation", 2025-05-09. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/9072-25.

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