Jeffrey Santulan a/k/a Jeffrey Hill

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8489-22cftc.gov

Supporting documents1

The CFTC and 27 State Securities Regulatory Agencies Charge Los Angeles Area Precious Metals Dealer in Ongoing $68 Million Fraud Targeting the Elderly
2022-02-01
https://www.cftc.gov/PressRoom/PressReleases/8489-22

Addresses1

Tarzana, California

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