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CFTC Charges Nebraska Commodity Pool Operator and its Owner with Fraud and Regulatory Violations

CFTC Charges Nebraska Commodity Pool Operator and its Owner with Fraud and Regulatory Violations is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2021-08-17				[sources]
Title	CFTC Charges Nebraska Commodity Pool Operator and its Owner with Fraud and Regulatory Violations				[sources]
Source link	www.cftc.gov				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-08-15

Relationships

Related entities
Entity	Date
Centurion Capital Management, Inc. Regulator action	2021-08-17
Terry M. Svejda Regulator action	2021-08-17

Data sources

US CFTC Enforcement Actions1,195

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

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