Operator Fine Commodity Futures Trading Commission (CFTC)· United States · 2026-04-13

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

→ Aureus Revenue Group LLC

The U.S. District Court for the Middle District of Florida entered a consent order against Emir Jesus Matos Camargo for futures fraud and related violations, ordering him to pay over $1.3 million in restitution and penalties. The court found that Matos made misrepresentations to pool participants and misappropriated their funds.

Amount (EUR)

€1,222

Original currency

USD 1,332,077.34

Action date

2026-04-13

Authority

Commodity Futures Trading Commission (CFTC)

Country

United States

Primary source:
https://www.cftc.gov/PressRoom/PressReleases/9212-26 ↗

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