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U.S. Commodity Futures Trading Commission v. Capitol Equity FX LLC
Case Number:
5:17-cv-00743
Court:
Nature of Suit:
Judge:
Government Agencies
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August 01, 2017
Bankrupt 'Hedge Fund' Boss Facing Charges Must Pay $1.4M
A man who led an illegal commodity pool that held itself out as a hedge fund before he filed for bankruptcy and was charged with theft was ordered on Monday to pay $1.4 million after failing to contest a suit by the U.S. Commodity Futures Trading Commission, with a California federal judge saying further penalties would be useless.
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May 30, 2017
Bankrupt Calif. 'Hedge Fund' Loses CFTC Suit By Default
A California federal judge has entered a default judgment against a bankrupt foreign exchange company and its husband-and-wife owners over Commodity Futures Trading Commission allegations that they took $1.7 million from investors and then tried to hide bad trades and transfers to themselves with phony account statements.
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April 19, 2017
CFTC Sues Bankrupt Calif. 'Hedge Fund' That Took $1.7M
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.