CFTC v. Gabriel Perez (insider trading, 2026)
Judgment entered
Checked against the primary document on October 2, 2026. The library's summary, tags and figures for this record were compared with the regulator's own document by an AI model (Claude) following written instructions, with sampled and disputed records read a second time. No lawyer has reviewed them. A checked record can still contain errors, and checked does not mean endorsed. See how we check records or report a correction.
In August 2026 the CFTC settled charges against Gabriel Perez, a White House teleprompter operator who traded prediction-market event contracts on non-public information from his federal job. He must disgorge $107,539.02, pay a $65,000 penalty and accept a three-year trading ban.
The record
| Agency | CFTC |
|---|---|
| Release number | 9289-26 |
| Date filed | 2026-08-28 |
| Date resolved | 2026-08-28 |
| Status | judgment |
| Criminal parallel | No |
| Bars imposed | trading ban |
| Defendants | Gabriel Perez |
| Techniques | Insider trading |
What was ordered
- Civil penalty
- $65k
- Disgorgement
- $108k
- Prejudgment interest
- —
- Total relief
- $173k
- Alleged gain
- —
What is alleged to have happened
The Commodity Futures Trading Commission announced the order on August 28, 2026 as release 9289-26.
The order finds that between December 2025 and February 2026 Perez misappropriated material non-public information obtained through his government employment to trade event contracts on a prediction market platform for his own benefit.
He must disgorge profits of $107,539.02 and pay a $65,000 civil penalty, discounted for cooperation, and is barred from trading for three years. The earlier record showed only the penalty.
For the regulator's own account of the facts, read the primary document linked above. This page deliberately summarises the structured record rather than reproducing the release.
What technique is this, and how does it work?
This action is tagged with one technique in our taxonomy. The tagging is ours: regulators charge statutory provisions, not technique names, so the mapping is an editorial judgement described in our editorial policy.
- Insider trading — see how it works, what statute it engages, and every other action tagged the same way.
Timeline
- 2026-08-28 CFTC release published
Primary documents
Everything on this page derives from the documents below. Where our summary and the primary document disagree, the primary document is right.
Related actions
Other actions in the library sharing at least one technique tag with this one.
| Action | Agency | Filed | Technique | Penalty | Status |
|---|---|---|---|---|---|
| SEC v. Trijya Vakil and Neeraj Visen (insider trading, 2026) | SEC | 2026-09-04 | Insider Trading | $109k | settled |
| SEC v. Gavin Wolfe and others (insider trading, 2026) | SEC | 2026-08-21 | Insider Trading | — | filed |
| SEC v. Jesse R. Mitchell (insider trading, 2026) | SEC | 2026-08-21 | Insider Trading | — | filed |
| SEBI v. Arun Kumar Somani and others (insider trading review, Indian Oil Corporation, 2026) | SEBI (India) | 2026-08-13 | Insider Trading | — | dismissed |
| SEC v. Benjamin Tesfaye (insider trading, 2026) | SEC | 2026-08-11 | Insider Trading | $18.7k | settled |
| SEBI v. Suresh Venkatachari and others (insider trading, SecureKloud Technologies, 2026) | SEBI (India) | 2026-07-31 | Insider Trading | — | judgment |