CFTC 获得法院命令，要求佛罗里达州居民支付超过 130 万美元的赔偿金以及商品池欺诈的罚款

CFTC 获得法院命令，要求佛罗里达州居民支付超过 130 万美元的赔偿金和商品池欺诈罚款 |美国商品期货交易委员会
版本号 9212-26
CFTC 获得法院命令，要求佛罗里达州居民支付超过 130 万美元的赔偿金以及商品池欺诈的罚款
2026 年 4 月 13 日
华盛顿——商品期货交易委员会宣布，美国佛罗里达州中区地方法院对埃米尔·耶稣·马托斯·卡马戈 (Emir Jesus Matos Camargo) 发出同意令，罪名包括期货欺诈、作为商品池运营商关联人的欺诈以及相关监管违规行为。该同意令还规定马托斯作为违约被告 Aureus Revenue Group LLC 的控制人就 Aureus 的相关违法行为承担责任。
同意令发现，马托斯对矿池参与者做出了大量虚假陈述，并挪用了矿池参与者资金。正如命令中详细说明的那样，马托斯的严重失实陈述包括向“潜在的资金池参与者发送虚假许可证，声称美国商品期货交易委员会 (CFTC) 已将 Aureus 许可为投资基金。该虚假许可证包含伪造的 CFTC 印章、前 CFTC 专员的伪造签名以及虚构的许可证号。”
法院命令马托斯支付 666,038.67 美元的赔偿金，与对缺席被告 Aureus 的最终赔偿判决一起并单独支付。
法院还下令对 Matos 处以 666,038.67 美元的民事罚款，并与针对 Aureus 的民事罚款最终判决一起并单独进行。法院根据指控永久禁止马托斯进一步违反《商品交易法》和美国商品期货交易委员会法规，并实施永久交易和注册禁令。
该同意令解决了 CFTC 于 2024 年 9 月 4 日提起的强制执行行动中针对 Matos 的所有索赔。针对 Aureus 的强制执行行动仍悬而未决。
美国商品期货交易委员会警告说，赔偿令可能不会导致受害者收回任何损失的金钱，因为被告可能没有足够的资金或资产。
-CFTC-

CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud | CFTC
Release Number 9212-26
CFTC Secures Court Order Against Florida Resident to Pay Over $1.3 Million in Restitution, Penalties for Commodity Pool Fraud
April 13, 2026
WASHINGTON — The Commodity Futures Trading Commission announced the U.S. District Court for the Middle District of Florida entered a consent order against Emir Jesus Matos Camargo for futures fraud, fraud as an associated person of a commodity pool operator, and related regulatory violations. The consent order also imposes liability against Matos as a controlling person of defaulted defendant Aureus Revenue Group LLC in connection with Aureus’s related violations.
The consent order finds that Matos made numerous misrepresentations to pool participants and misappropriated pool participant funds. As detailed in the order, Matos’ egregious misrepresentations included sending “prospective pool participants a fictitious license purporting to show that the CFTC licensed Aureus as an investment fund. This fictitious license contained a counterfeit CFTC seal, a forged signature of a former CFTC Commissioner, and a fictitious license number.”
The court ordered Matos to pay $666,038.67 in restitution, jointly and severally with any final restitution judgment against defaulted defendant Aureus.
The court also ordered civil monetary penalties of $666,038.67 against Matos, jointly and severally with any civil monetary penalty final judgment against Aureus. The court permanently enjoined Matos from further violations of the Commodity Exchange Act and CFTC regulations, as charged, and imposed permanent trading and registration bans.
The consent order resolves all claims against Matos in the CFTC’s enforcement action filed September 4, 2024. The enforcement action against Aureus remains pending.
The CFTC cautions that restitution orders may not result in victims recovering any money lost because defendants may not have sufficient funds or assets.
-CFTC-