Person
Screen this subjectLee Tippett
Regulator actionNamed in 1 sanctions listing.
Sanctions and listings1
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesSettled
Reference 8627-22cftc.gov
Connections1
Other links1
- Linked to"Former energy broker"
Supporting documents1
CFTC Charges Former Energy Broker with Paying Brokerage Kickbacks and Misappropriating Nonpublic Information
2022-11-16
https://www.cftc.gov/PressRoom/PressReleases/8627-22
Addresses1
Washington, D.C.
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