Operator Fine Commodity Futures Trading Commission (CFTC)· United States · 2025-07-01

Federal Court Orders Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action

→ Anish Parvataneni

The U.S. District Court for the Northern District of Illinois ordered LJM Partners Ltd, LJM Management Ltd, Anthony J. Caine, and Anish Parvataneni to pay over $6 million in penalties and disgorgement for fraud. The order includes civil monetary penalties and registration bans for the individuals involved.

Amount (EUR)

€5,520,000

Original currency

USD 6,000,000

Action date

2025-07-01

Authority

Commodity Futures Trading Commission (CFTC)

Country

United States

Primary source:
https://www.cftc.gov/PressRoom/PressReleases/9092-25 ↗

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.