CFTC Sues Bankrupt Calif. 'Hedge Fund' That Took $1.7M
By Jack Newsham ( April 19, 2017, 8:38 PM EDT) -- The Commodity Futures Trading Commission asked a California federal judge Wednesday to freeze the assets of a foreign exchange company and its husband-and-wife owners after they allegedly took $1.7 million from investors and then tried to cover up bad trades and transfers to themselves with phony account statements....
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