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CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud

CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-07-06				[sources]
Title	CFTC Charges Unregistered Michigan Commodity Pool Operator and its President with $13 Million Fraud				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2025-08-15

Relationships

Related entities
Entity	Date
K.E.L. Enterprises, Inc. Regulator action	2023-07-06
Dwight A. Foster Regulator action	2023-07-06

Data sources

US CFTC Enforcement Actions1,142

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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