April 21, 2017 BY Valentina Kirilova
CFTC charges purported hedge fund Capitol Equity FX LLC with fraud
The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action in the U.S. District Court for the Central District of California, Eastern Division, against Capitol Equity FX LLC, a purported hedge fund operating in California, and its principals and agents, Robert Leland Johnson IV and Marisa Elena Johnson, both of…
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