# Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud

> CFTC release 9205-26 · 2026-04-02 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 9205-26
- **Release date:** 2026-04-02
- **Type:** Fraud
- **Title:** Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/9205-26

## 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 9205-26, "Federal Court Grants CFTC Motion for Summary Judgment, Orders Former Hedge Fund Manager to Pay $2.2 Million for Swap Valuation Fraud", 2026-04-02. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/cftc-action/9205-26.

---

*[CFTC actions dataset](/datasets/cftc-actions) · CC0 1.0*