# CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud

> CFTC release 9212-26 · 2026-04-13 · **Fraud** · ENFORCEMENT

## Key facts

- **Release number:** 9212-26
- **Release date:** 2026-04-13
- **Type:** Fraud
- **Title:** CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud
- **Primary source:** https://www.cftc.gov/PressRoom/PressReleases/9212-26

## 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 9212-26, "CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud", 2026-04-13. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/cftc-action/9212-26.

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