Operator Fine Commodity Futures Trading Commission (CFTC)· United States · 2025-09-15

CFTC Obtains $6.9M Restitution Order Against Three Individuals, Three Florida Firms in Metals Fraud Case

→ Robert Jeffrey Johnson

The CFTC announced a restitution order requiring defendants to pay a combined $6,923,919 in restitution and a civil monetary penalty of $11.5 million. The case involved a fraudulent scheme related to a precious metals leasing program that solicited funds from the public.

Amount (EUR)

€6,360,000

Original currency

$6,923,919

Action date

2025-09-15

Authority

Commodity Futures Trading Commission (CFTC)

Country

United States

Primary source:
https://www.cftc.gov/PressRoom/PressReleases/9124-25 ↗

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