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CFTC Orders Powerline Petroleum, LLC to Pay $875,000 For Fraud, False Statements to CME, and Failure to Register as a Commodity Trading Advisor

CFTC Orders Powerline Petroleum, LLC to Pay $875,000 For Fraud, False Statements to CME, and Failure to Register as a Commodity Trading Advisor is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-07-19				[sources]
Title	CFTC Orders Powerline Petroleum, LLC to Pay $875,000 For Fraud, False Statements to CME, and Failure to Register as a Commodity Trading Advisor				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2026-01-16	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Adam Wright Regulator action	2022-07-19
Darren Dohme Regulator action	2022-07-19

Data sources

US CFTC Enforcement Actions1,130

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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