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Rajiv Patel

Regulator action

Rajiv Patel is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Rajiv Patel				[sources]
Other name	Bluprint LLC · Raj Patel · Ravi Patel				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Address	Wellington, Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-07	First seen	2025-08-10

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

Documents
Document	Date
Federal Court Orders Florida Commodity Pool Operator to Pay Nearly $9 Million in Restitution	2023-08-07
CFTC Charges South Florida Resident and His Firm for Operating a $9.8 Million Commodity Futures and Options Fraud	2022-01-31

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-cd448a36532ee7d33d1df9cb6d0b27374a0639b8 · us-cftc-7dd7bec3cd59dcf25dc4c6bd0de0abd8b419cb43

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