Article is from Jan. 29, 2018 so may have already been found by a more autistic annon than me. I recognize the bank names but did not recognize the names of the six individuals mentioned.

Washington, DC — The Commodity Futures Trading Commission today announced, in conjunction with the Department of Justice and Federal Bureau of Investigation’s Criminal Investigative Division, criminal and civil enforcement actions against three banks and six individuals involved in commodities fraud and spoofing schemes.

Sauce:

http:// www.cftc.gov/PressRoom/PressReleases/pr7681-18#PrRoWMBL