Person
Screen this subjectGeorge Santos
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 9276-26cftc.gov
Supporting documents1
CFTC Orders George Santos to Pay $35,000 for Manipulative Trading of State-of-the-Union Event Contract
2026-07-31
https://www.cftc.gov/PressRoom/PressReleases/9276-26
Addresses1
WASHINGTON
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