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Dennis Weinmann

Regulator action

Dennis Weinmann is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
Federal Court Orders Texas Energy Broker, Its Owners, and Affiliated Trading Firms to Pay Nearly $3 Million For Fraud, Trading Against Customers Without Consent and Failure to Supervise	2023-03-08
CFTC Charges Energy Broker, Its Owners, and Affiliated Firms with Fraud, Unauthorized Trading, and Supervision Violations

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-c16849f150b67c7ab7595d67b5cf56e593c8bf15 · us-cftc-aacb8a55d556b9401606cc9409a3c7e7dffd0c65

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