Operator Fine Commodity Futures Trading Commission (CFTC)· United States · 2025-09-25

CFTC Obtains Order for Over $5.5M Restitution for Victims in Commodity Pool Fraud by Tennessee Couple

→ Blessings Thru Crypto

The U.S. District Court for the Middle District of Tennessee entered a consent order against Michael Griffis and Amanda Griffis for fraud involving a commodity pool. The order requires them to pay $5,528,121 in restitution and a $1,355,232 civil monetary penalty, totaling over $6.8 million in monetary relief.

Amount (EUR)

€5,055,861

Original currency

$5,528,121

Action date

2025-09-25

Authority

Commodity Futures Trading Commission (CFTC)

Country

United States

Primary source:
https://www.cftc.gov/PressRoom/PressReleases/9133-25 ↗

Factual reporting based on the linked authority publication. Quoted summary generated from the official source by WagerX Forensic Team using AI-assisted extraction. This page is not legal advice, not an editorial opinion, and not commentary on parties beyond the facts stated by the authority. If you represent an entity named above and require a correction, contact us with the source reference.