Business · 09/09/2026

CFTC Secures Court Orders Against Texas and Florida Residents for Commodity Pool Fraud, Demanding Over $500,000 in Repayments and Trading Bans

The Commodity Futures Trading Commission (CFTC) has obtained court orders requiring Texas and Florida residents to pay over $500,000 in disgorgement and civil monetary penalties for engaging in commodity pool fraud, and imposing trading bans on those individuals