# CFTC Obtains Order for Over $5.5M Restitution for Victims in Commodity Pool Fraud by Tennessee Couple

> CFTC release 9133-25 · 2025-09-25 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 9133-25
- **Release date:** 2025-09-25
- **Type:** Fraud
- **Title:** CFTC Obtains Order for Over $5.5M Restitution for Victims in Commodity Pool Fraud by Tennessee Couple
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/9133-25

## 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 9133-25, "CFTC Obtains Order for Over $5.5M Restitution for Victims in Commodity Pool Fraud by Tennessee Couple", 2025-09-25. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/9133-25.

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