Federal Court Orders LJM Partners, Executives to Pay Over $6 Million in CFTC Fraud Settlement, Imposes Permanent Injunctions and Registration Bans
July 01, 2025
July 01, 2025
WASHINGTON, July 1 -- The Commodity Futures Trading Commission issued the following enforcement news release:
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Federal Court Orders Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action
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The Commodity Futures Trading Commission today announced the U.S. District Court for the Northern District of Illinois entered a consent order imposing permanent injunctive relief, civil monetary pena . . .
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Federal Court Orders Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action
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The Commodity Futures Trading Commission today announced the U.S. District Court for the Northern District of Illinois entered a consent order imposing permanent injunctive relief, civil monetary pena . . .