Plaintiff Commodity Futures Trading Commission has filed claims against Sean Michael, an individual residing in Miami Beach, FL, and Mosaic Exchange Limited, alleging violations of the Commodity Exchange Act and CFTC regulations. Plaintiff asserts that Sean Michael engaged in fraudulent activities related to contracts for the sale of commodities for future delivery and/or swaps on behalf of customers. This action was filed on September 26, 2023. If interested, please email FLSD_ProBono@flsd.uscourts.gov