The 2023 Florida Statutes (including Special Session C)

Title XXXIII
REGULATION OF TRADE, COMMERCE, INVESTMENTS, AND SOLICITATIONS

Chapter 517
SECURITIES TRANSACTIONS

View Entire Chapter

F.S. 517.275

517.275 Commodities; prohibited practices.—It is unlawful and a violation of this chapter for any person to engage in any act or practice in or from this state, which act or practice constitutes a violation of any provision of the Commodity Exchange Act, 7 U.S.C. ss. 1 et seq., as amended, or the rules and regulations of the Commodity Futures Trading Commission adopted under that act as amended.

History.—ss. 12, 15, ch. 84-159; ss. 14, 15, ch. 90-362; s. 4, ch. 91-429; s. 13, ch. 2009-242.

F.S. 517.275 on Google Scholar

F.S. 517.275 on Casetext

Amendments to 517.275

Arrestable Offenses / Crimes under Fla. Stat. 517.275

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 517.275.

Annotations, Discussions, Cases:

Cases from cite.case.law:

COMMODITY FUTURES TRADING COMMISSION v. AMERICAN METALS EXCHANGE CORP. F. C. M. a k a a k a, 991 F.2d 71 (3d Cir. 1993)

. . . . § 517.275 (Count VIII). . Defendant Bill Frank was the President and a director of Anglo-Swiss. . . .

COMMODITY FUTURES TRADING COMMISSION v. WELLINGTON PRECIOUS METALS, INC., 950 F.2d 1525 (11th Cir. 1992)

. . . . §§ 517.275, 517.301(1), 517.-312(l)(a), 517.312(l)(b) (West 1988). . . . .

COMMODITY FUTURES TRADING COMMISSION, v. AMERICAN METALS EXCHANGE CORP. F. C. M. a k a, 775 F. Supp. 767 (D.N.J. 1991)

. . . . § 517.275 which makes it unlawful to violate the CEA within the state. . . . VIII of the First Amended Complaint for Injunctive and Ancillary Equitable Relief under Fla.Stat. § 517.275 . . . Section 517.275 provides that it is a violation of Chapter 517, Florida Statutes for: [A]ny person to . . . Fla.Stat. § 517.275 (Westlaw 1991). . . .

COMMODITY FUTURES TRADING COMMISSION, v. AMERICAN METAL EXCHANGE CORP. F. C. M. a k a, 693 F. Supp. 168 (D.N.J. 1988)

. . . . §§ 517.301(1), 517.312(l)(a) and (b), and 517.275, is sufficient to allow plaintiffs to file their . . .

W. MESSER, Sr. v. E. F. HUTTON CO. a M., 847 F.2d 673 (11th Cir. 1988)

. . . . § 517.275 (West Supp.1988). . . .

UNITED STATES v. STANTON, 689 F. Supp. 1103 (S.D. Fla. 1988)

. . . . § 6(b) and Florida Statutes §§ 517.301, 517.275, following losses to accounts for the purchase of futures . . .