The SEC also named four Zirinsky relatives as "relief" defendants seeking disgorgement of ill-gotten gains.

WSJ: SEC Alleges Insider Ring Stemmed From AA Meeting

In its complaint, the CFTC sought injunctive relief, restitution, disgorgement of ill-gotten gains, and civil monetary penalties.

FORBES: Las Vegas Man Hit With $41.4 Million Civil Judgment For $14 Million Ponzi Scheme, Still No Criminal Charges

Femenia and his accomplices were charged with violations of federal securities laws, and the SEC is seeking injunctive relief, disgorgement of ill-gotten gains, and civil monetary penalties.

FORBES: Wells Fargo Investment Banker Allegedly At Center of "Massive" $11 Million Insider-Trading Ring