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  • Claim

Name

Deputy Director Paul Hayeck was appointed to lead the U.S. CFTC’s Complex Fraud Task Force, while Deputy Director Charles Marvine was appointed to oversee the Retail Fraud and General Enforcement Task Force

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Paul Hayeck, a deputy director of enforcement, will serve as acting chief of the complex fraud task force and Charles Marvine, also a deputy director of enforcement, will be acting chief of the retail fraud team.
The Retail Fraud and General Enforcement Task Force will focus on retail fraud and handle general enforcement matters involving other violations of the Commodity Exchange Act. The Acting Chief will be Deputy Director Charles Marvine.
The newly-created Complex Fraud Task Force is tasked with handling the enforcement, from preliminary inquiries to litigations, of complex fraud and manipulation across all asset classes. Paul Hayeck, deputy director of the enforcement division, will be the Complex Fraud Task Force’s acting chief. The Retail Fraud and General Enforcement Task Force will handle retail fraud and general enforcement, and will be led by Charles Marvine, also a deputy director of the agency’s enforcement division.
The Complex Fraud Task Force will be responsible for all preliminary inquiries, investigations, and litigations relating to complex fraud and manipulation across all asset classes. The Acting Chief will be Deputy Director Paul Hayeck.

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