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Timothy Stubbs

Regulator action

Timothy Stubbs is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Timothy F. Stubbs · Timothy Stubbs				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Address	Atlanta, Georgia · Brandon, Mississippi or Atlanta, Georgia				[sources]
Last change	2025-08-10	Last processed	2025-10-14	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Miami Federal Court Enters Preliminary Injunction Order Against Certified Public Accountant in Connection with $58 Million Foreign Currency Fraud and Misappropriation Scheme	2023-09-27
CFTC Charges Five Entities and Five Individuals with $58 Million Foreign Currency Fraud and Misappropriation Scheme	2022-01-28

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: us-cftc-9dbe52a2ca72e9a86e58ffb53eae674b2d049591 · us-cftc-004b5049354168b05709dbe91fd28bbd55a4a9e9

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