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DOJ — Department of Justice

Formal Criminal Complaint to DOJ

Signed letter to AG Pam Bondi, Acting AAG Matthew R. Galeotti, and U.S. Attorney Andrew S. Boutros requesting a grand jury investigation into alleged obstruction of justice, perjury, and deprivation of rights under color of law by CFTC officials.

Document Details

Date Filed
July 28, 2025
Agency
Department of Justice
Recipient
AG Pam Bondi, Acting AAG Matthew R. Galeotti, U.S. Attorney Andrew S. Boutros
File
SignedlettertoDOJCriminal.pdf
471 KB
Page 1 / 4
120%

Key Points

Alleges 18 U.S.C. § 1503 & § 1512 (Obstruction of Justice)

Alleges 18 U.S.C. § 1001 (False Statements) & § 1621 (Perjury)

Alleges 18 U.S.C. § 242 (Deprivation of Rights Under Color of Law)

Requests grand jury investigation and stay of asset distribution