幌骗刑事处罚的第一案2015年11月3日,黑豹能源交易公司的创始人柯西亚(Coscia)被芝加哥联邦法院判定幌骗罪名和商品期货交易欺诈罪名成立。柯西亚是期货市场的资深从业人员,他在1988年即获准进行商品期货交易,并于2007年在新泽西成立了黑豹能源交易公司。但柯西亚真正声名远扬,还在于他是全球第一个被判定“幌骗罪”的交易员。事实上,从2013年开始,柯西亚就分别被美国期监会、芝加哥商品 The first case of criminal fraud The case of Coscia, the founder of Panther Energy Trading Company, was found guilty of fraud and fraud on commodity futures by the Chicago Federal Court on November 3, Kosia, a veteran of the futures market, was allowed to trade commodity futures in 1988 and set up Panthers Energy Trading in New Jersey in 2007. But Kosia is really famous, but also because he is the first trader in the world to be convicted of “guilty pleasures.” In fact, since the beginning of 2013, Caucia has been the United States Futures Commission, Chicago, respectively