Search OpenSanctions

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

Federal Court Orders Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-07-01				[sources]
Title	Federal Court Orders Chicago Commodity Pool Operators, Owner, Former Chief Portfolio Manager to Pay More Than $6M in Fraud Action				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-10-14	First seen	2025-08-15

Relationships

Related entities
Entity	Date
LJM Management Ltd Regulator action	2025-07-01
Anthony J. Caine Regulator action	2025-07-01

Data sources

US CFTC Enforcement Actions1,143

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk