CFTC 获得法院命令，指示佛罗里达男子因期权欺诈和实施交易禁令支付超过 600 万美元

CFTC 获得法院命令，要求佛罗里达男子支付超过 600 万美元的期权欺诈费用并实施交易禁令美国商品期货交易委员会
版本号 9299-26
CFTC 获得法院命令，指示佛罗里达男子因期权欺诈和实施交易禁令支付超过 600 万美元
法院分别命令救济被告交出 110,510 美元的不义之财
2026 年 9 月 15 日
华盛顿——商品期货交易委员会今天宣布，美国康涅狄格州地区法院对被告 Michael Frederick Staryk 作出缺席判决，该被告以 Magestic World Wide Finance（又名 Magestic WW Solutions、又名 Magestic World Wide Solutions）名义开展业务。
根据缺席判决，法院命令 Staryk 向受骗客户支付 547,616 美元的赔偿金以及 5,907,7​​20 美元的民事罚款。法院还永久禁止 Staryk 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。
正如投诉和缺席判决中详细描述的那样，Staryk 参与了一项欺骗性计划，他以欺诈手段从至少 26 名美国零售客户处募集并获取资金，据称用于商品期货合约期权交易。承诺的交易没有发生，客户资金被挪用。
另外，法院对救济被告 Yvonne Stephanie Solerti-Coto 和 Global Financial Indicator LLC 签署了同意令。该命令认定救济被告收到了 110,509.86 美元的 Staryk 客户资金，而救济被告没有合法主张。法院命令救济被告交出这些斯塔里克的不义之财。
缺席判决和同意令解决了 CFTC 2024 年执法行动中的所有索赔。 [参见 CFTC 新闻稿第 8992-24 号]
CFTC 对美国德克萨斯州北区检察官办公室和联邦调查局达拉斯/沃斯堡办公室表示感谢和认可。 CFTC 还感谢并感谢哥斯达黎加监管总局的协助。
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CFTC Secures Court Order Directing Florida Man to Pay Over $6 Million for Options Fraud and Imposing Trading Bans | CFTC
Release Number 9299-26
CFTC Secures Court Order Directing Florida Man to Pay Over $6 Million for Options Fraud and Imposing Trading Bans
Court Separately Orders Relief Defendants to Disgorge $110,510 in Ill-Gotten Gains
September 15, 2026
WASHINGTON — The Commodity Futures Trading Commission announced today the U.S. District Court for the District of Connecticut entered a default judgment against defendant Michael Frederick Staryk , individually and doing business as Magestic World Wide Finance (a/k/a Magestic WW Solutions, a/k/a Magestic World Wide Solutions).
Per the default judgment, the court ordered Staryk to pay $547,616 in restitution to defrauded clients and a $5,907,720 civil monetary penalty. The court also permanently enjoined Staryk from further violations of the Commodity Exchange Act and Commission regulations, as charged, and imposed permanent trading and registration bans.
As detailed in the complaint and default judgment, Staryk engaged in a deceptive scheme in which he fraudulently solicited and obtained funds from at least 26 U.S. retail clients, purportedly for trading in options on commodity futures contracts. The promised trading did not occur, and client funds were misappropriated.
Separately, the court entered a consent order against relief defendants Yvonne Stephanie Solerti-Coto and Global Financial Institution LLC . That order finds the relief defendants received $110,509.86 in Staryk client funds to which the relief defendants had no legitimate claim. The court ordered the relief defendants to disgorge these Staryk ill-gotten gains.
The default judgment and consent order resolve all claims from the CFTC’s 2024 enforcement action. [See CFTC Press Release No. 8992-24 ]
The CFTC thanks and acknowledges the U.S. Attorney’s Office for the Northern District of Texas and the FBI Dallas/Fort Worth Office. The CFTC also thanks and acknowledges the assistance of the Superintendencia General de Valores de Costa Rica .
-CFTC-