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CFTC Division of Enforcement, FY 2023: A Year in Review and Looking Ahead | Davis Wright Tremaine LLP

CFTC Charges Energy Broker, Its Owners, and Affiliated Firms with Fraud, Unauthorized Trading, and Supervision Violations

<p><span>The Commodity Futures Trading Commission announced today that it has filed a civil enforcement action in the U.S. District Court for the Northern District of Texas against&nbsp;Coquest Inc., a registered introducing broker (IB), and its owners&nbsp;Dennis Weinmann&nbsp;and&nbsp;John Vassallo, and their trading firms&nbsp;Buttonwood LLC&nbsp;and&nbsp;Weva Properties Ltd., all of Dallas, Texas.</span></p>

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