CFTC 获得法院命令，指示 Texas Man 及其公司支付超过 1300 万美元的商品欺诈费用

CFTC 获得法院命令，指示 Texas Man 及其公司支付超过 1300 万美元的商品欺诈费用美国商品期货交易委员会
版本号 9320-26
CFTC 获得法院命令，指示 Texas Man 及其公司支付超过 1300 万美元的商品欺诈费用
十一月 03, 2026
华盛顿——商品期货交易委员会今天宣布，美国德克萨斯州北区地方法院对被告 Walter Dunning Larrick III 和 Cambridge Financial Advisors LLC 参与商品欺诈计划作出缺席判决。
在作出缺席判决时，法院发现被告以欺诈手段向参与者索取并挪用超过 300 万美元。
法院发现，被告谎称他们将使用参与者资金来交易期货和期权，包括涉及天然气、石油和黄金的期货和期权；对与其进行商品交易的盈利能力作出重大虚假陈述和遗漏；并发布虚假账户报表以掩盖其不当行为。
法院还发现，被告以类似于庞氏骗局的方式向现有参与者付款、支付拉里克的个人费用以及将资金汇入哥斯达黎加的离岸账户，挪用了参与者资金。
法院命令被告支付 9,767,625 美元的民事罚款和 3,255,875 美元的赔偿金。它还永久禁止他们进一步违反《商品交易法》和委员会规定，并实施永久交易和注册禁令。
缺席判决解决了 CFTC 2023 年投诉中的所有索赔。 [参见 CFTC 新闻稿第 8768-23 号。]
-CFTC-

CFTC Secures Court Order Directing Texas Man and His Company to Pay Over $13 Million in Commodities Fraud | CFTC
Release Number 9320-26
CFTC Secures Court Order Directing Texas Man and His Company to Pay Over $13 Million in Commodities Fraud
November 03, 2026
WASHINGTON — The Commodity Futures Trading Commission today announced the U.S. District Court for the Northern District of Texas entered a default judgment against defendants Walter Dunning Larrick III and Cambridge Financial Advisors LLC for their participation in a commodities fraud scheme.
In entering the default judgment, the court found the defendants fraudulently solicited and misappropriated more than $3 million from participants.
The court found the defendants falsely represented they would use participant funds to trade futures and options, including those involving natural gas, oil, and gold; made material misrepresentations and omissions about the profitability of commodity trading with them; and issued false account statements to conceal their misconduct.
The court further found the defendants misappropriated participant funds by making payments to existing participants in a manner akin to a Ponzi scheme, paying Larrick’s personal expenses, and sending funds to offshore accounts in Costa Rica.
The court ordered the defendants to pay a $9,767,625 civil monetary penalty and $3,255,875 in restitution. It also permanently enjoined them from further violations of the Commodity Exchange Act and Commission regulations, as charged, and imposed permanent trading and registration bans.
The default judgment resolves all claims in the CFTC’s 2023 complaint. [See CFTC Press Release No. 8768-23 .]
-CFTC-