safeguard metals lawsuit

Alts News; SEC Charges Adviser with Running Precious Metals Scheme Targeting Retail Investors. Read more Contact. Hello, I need a recommendation on attys in CA that specializes in precious metals. Your email address will not be published. Tempe, Arizona. The complaint, filed in conjunction with the federal Commodity Futures Trading Commission, seeks a permanent injunction to stop the allegedly deceptive and fraudulent practices, disgorgement, full restitution and civil monetary penalties. document.getElementsByTagName('p').innerHTML = text; 1 Twitter 2 Facebook 3RSS 4YouTube . Washington D.C., Feb. 1, 2022 . Required fields are marked *. 1, Report #1485959. When it comes to protecting the public, we will not hesitate to do everything in our power to vigorously investigate and protect their retirement savings from fraud in commodities markets, said Acting Director of Enforcement Vincent McGonagle. According to the SECs complaint, from December 2017 through at least July 2021, Safeguard and Santulan acted as investment advisers and persuaded investors to sell their existing securities, transfer the proceeds into self-directed Individual Retirement Accounts, and invest the proceeds into gold and silver coins by making false and misleading statements about the safety and liquidity of the investors securities investments, Safeguards business, and its compensation. The lawsuit, filed by the U.S. Commodity Futures Trading Commission (CFTC) and a bipartisan coalition of 27 states, alleges that Safeguard Metals deceived nearly 450 investors nationwide by fraudulently soliciting nearly $68 million for precious metals and misrepresenting its exorbitant fees charged to investors. If you would like to share a story idea, please submit it here. Indiana AG files lawsuit against precious metals company accused of bilking seniors. The Sonn Law Group is currently investigating allegations surrounding Safeguard Metals, LLC and Jeffrey Santulan. Securities markets may operate on Wall Street, but stocks, bonds and other securities are sold on Main Street, in our neighborhoods and even over our kitchen tables from branch offices throughout the United States. The SECs complaint alleged that between January 2017 and July 2021, Safeguard and Santulan acted as investment advisers and convinced investors to sell their existing securities, transfer the proceeds of hte sale into a self-directed Individual Retirement Account, and invest the proceeds into gold and silver coins. His demeanor was professional and pleasant and I would not hesitate to use him in future matters. The Roundup class action lawsuit alleged that Monsanto mislabeled certain products on the grounds that Roundup Weed & Grass Killer only targets fermented plants and not just humans or pets. I'm Jeff Sonn, an attorney concentrating on securities fraud and consumer class actions. Jeffrey S. Santulan, age 41 is a resident of Tarzana, California. The complaint alleges that Safeguard Metals and Santulan perpetrated an ongoing fraud to solicit approximately $68 million from over 450 individuals nationwide to purchase precious metals and coins, including that Safeguard Metals made false statements on its website, inflated its assets by billions, and used fear tactics to motivate senior This field is for validation purposes and should be left unchanged. Commodity Futures Trading Commission (CFTC) . Oct 08 2022. The SEC is seeking permanent injunctions, disgorgement of allegedly ill-gotten gains, plus prejudgment interest, and civil penalties. Customers and other individuals can report suspicious activities or information, such as possible violations of commodity trading laws, to the Division of Enforcement via a toll-free hotline 866-FON-CFTC (866-366-2382), file a tip or complaint online, or contact the Whistleblower Office. The Securities and Exchange Commission today announced charges against Safeguard Metals LLC, and its owner, Jeffrey Santulan, for engaging in a multi-million dollar fraudulent scheme involving hundreds of investors who were at or near retirement age. Doug Eberhardt is a 28 year financial services veteran and precious metals broker selling gold and silver at 1% over wholesale cost. Whistleblowers are eligible to receive between 10% and 30% of the monetary sanctions collected paid from the Customer Protection Fund financed through monetary sanctions paid to the CFTC by violators of the CEA. Safeguard Metals steered over 97 percent of its sales from mostly inexperienced investors into overpriced silver coins which had significantly higher markups than gold coins. The lawsuit alleges the company and its owner misrepresented their credentials and advised customers that the precious metals were a safe and conservative investment, compared to traditional retirement accounts that sales associates acting at the direction of the company claimed individuals could be frozen out of if the stock market were to crash. The SECs complaint alleged that between January 2017 and July 2021, Safeguard and Santulan acted as investment advisers and convinced investors to sell their existing securities, transfer the proceeds of hte sale into a self-directed Individual Retirement Account, and invest the proceeds into gold and silver coins. We hope the message is coming across loud and clear to the precious metals industry: we will not tolerate deception and fraud in the commodities industry and are committed to holding bad actors accountable for their actions.. "We will take action when, as alleged, parties fraudulently induce investors to sell their securities through lies and deception.". Its reporting and editing staff cover public safety, courts, local government and general assignment stories. Safeguard Metals also fraudulently induced some customers to make purchases through cash and credit sales. Contact Us Now For a Free Consultation $25 MILLION Recovery Against National Brokerage Firm $9.1 MILLION FINRA Arbitration Award Against Brokerage Firm INVESTORS: The SEC charged Safeguard Metals, LLC and its owner Jeffrey Santulan for engaging in a multi-million dollar fraudulent scheme that reportedly targeted retirees. DEFENDANTS 11. INVESTORS: The SEC charged Safeguard Metals, LLC and its owner Jeffrey Santulan for engaging in a multi-million dollar fraudulent scheme that reportedly targeted retirees. Thus, all the compensation awarded goes to the new plaintiff. For contact information, visit the NASAA website here. Summerlin, Nevada. on February 2, 2022 announcing charges against Safeguard Metals, LLC and its owner, Jeffrey Santulan. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. Both actions arose out of the CFTCs information-sharing agreement with state securities regulators, through NASAA. Biden Fires Warning Shot for Retirees Are You at Risk? . Theme: Newsup by Themeansar. I thought I was buying silver at spot plus a 12% commission. SGM's services and products are for investment purposes only. The defendants also deceived customers into purchasing silver coins at grossly inflated prices that bore no relationship to the ranges represented to customers. We provide detailed analysis for Gold IRAs and Silver IRAs. The Securities and Exchange Commission today announced charges against Safeguard Metals LLC, and its owner, Jeffrey Santulan, for engaging in a multi-million dollar fraudulent scheme involving hundreds of investors who were at or near retirement age. The complaint charges defendants Safeguard Metals LLC (Safeguard Metals) and its principal, Jeffrey Santulan a/k/a Jeffrey Hill, with executing an ongoing nationwide fraud that solicited and received approximately $68 million in investor funds to purchase precious metals and fraudulently overpriced silver coins. The complaint alleges that Safeguard Metals violated the federal Commodity Exchange Act by targeting the elderly and advising them to dissolve their life savings and traditional retirement accounts in order to purchase highly inflated and overpriced metals and coins, sold by the company. Invoices show that Chase Metals sold Matteo 8,050 Polar Bear & Cub coins, each of which contained 1.5 ounces of silver. New York, New York Attorney General Letitia James TODAY filed suit against a precious metals company Safeguard Metals LLC and its owner and manager, Jeffrey Santulan, also known as Jeffrey Hill, for defrauding investors including several seniors in New York and across the country., The lawsuit, filed by the US . If the answers seem too good to be true or dont make sense, protect your savings by just walking away.. February 24, 2023 36:53. Augusta Precious Metals Fees. The agents reportedly used prepared scripts, some that were written by Santulan, that contained false and misleading statements about how the market was going to crash and their retirement accounts would be frozen under a new unpublicized law. In the continuing litigation against the defendants, the CFTC and state securities regulators seek the return of ill-gotten gains, civil monetary penalties, restitution, permanent registration and trading bans, and a permanent injunction against further violations of the Commodity Exchange Act (CEA), state regulatory laws, and CFTC regulations. After January 2021, the defendants represented . The complaint alleges defendants operated a fraudulent precious metals investment scheme attracting more than 450 investors and $68 million nation-wide. ON SALE. California man accused of using gold, metal and uncertainty to scam $68M from elderly investors. 5, Report #1509255. INDIANAPOLIS - Indiana is one of 27 states filing a lawsuit against a California company accused of bilking elderly investors throughout the country out of nearly $70 million. BBB Business Profiles may not be reproduced for sales or promotional purposes. Safeguard Metals, LLC | The Department of Financial Protection and Innovation Safeguard Metals, LLC License or Case Number : Date of Initial Action: 02/01/22 Defendants/Respondents: Safeguard Metals, LLC; Santulan, Jeffrey aka Hill, Jeffrey Documents: 02/01/22 - Complaint (PDF) About the Licensee status February 4, 2022 0 Attorney General Todd Rokita today filed a lawsuit with 26 other states and a federal agency against Safeguard Metals, a business that schemed to trick elderly victims into investing in wildly overvalued precious metals. A cross-agency approach enhances our ability to protect investors and the integrity of our markets.. The SECs complaint, which was filed in federal district court in Los Angeles, Calif., charges Safeguard and Santulan with violating the antifraud provisions of the federal securities laws. In the context of bodily injury legal claims, a class action is a cover where a large number of people who have actually suffered the same or similar harm form a legitimate group that you are simply bringing a civil action against, usually against someone or several different individuals. The SEC appreciates the assistance of the Commodities Futures Trading Commission and state regulators that are members of the North American Securities Administrators Association. For a free consultation, please call us now at 866-827-3202 or complete our contact form. You also have the option to opt-out of these cookies. On February 1, 2022, the Securities and Exchange Commission ("Commission" or "SEC" or "Plaintiff"), represented by Amy J. Longo, Jedediah B. Forkner and Jonathan S. Polish, attorneys at the SEC's Los Angeles regional office, filed a civil enforcement action against Safeguard Metals LLC and Jeffrey S. Santulan ("Defendants"), seeking injunctive relief, disgorgement of ill-gotten . The SECs investigation was conducted by Jedediah B. Forkner and Jean M. Javorski of the SECs Chicago Regional Office, and was supervised by Anne C. McKinley. Feb. 23, 2023. Safeguard Metals LLC and its principal and owner, Jeffrey Santulan, also known as Jeffrey Hill, are charged with having engaged in ongoing fraud to solicit approximately $68 million in funds from more than 450 individuals nationwide to purchase fraudulently overpriced metals and coins from its office in Southern California. BBB Business Profiles are subject to change at any time. Criminal cases involve acts that are considered prejudicial to the tradition as a whole (thus they are generally considered crimes against the state or against the jurisdiction of the competent prosecutor). The markup that customers paid on silver coins, for example, averaged from 51 percent to over 70 percent. It is mandatory to procure user consent prior to running these cookies on your website. Safeguard Properties Safeguard Equities, Inc BRE#02112381 Real Estate Agents Safeguard Properties aka Safeguard Equities to be avoided at all costs. text = text.replace("https://docqnet.dfpi.ca.gov/LicenseSearch","https://portal.dfpi.ca.gov/csp?id=ssp_license_search"); text = text.replace("https://docqnet.dfpi.ca.gov/LicenseSearch/LicenseDetails/","https://portal.dfpi.ca.gov/csp?id=ssp_license_search"); Their fee structure includes a $50 account-opening fee, an $80 administration fee as well as a $100 storage fee, totaling $230. this is against Safeguard Metals. Questions? A favorable court ruling on behalf of a client who suffered losses in a leveraged precious metals investment scheme will proceed against the solicitor. I have filed complaint forms with the SEC, Commodities Future Trading Company, CA Department of Business Oversight. The SEC issued a litigation release on February 2, 2022 announcing charges against Safeguard Metals, LLC and its owner, Jeffrey Santulan. Your email address will not be published. In addition to regulating commodities, the DFPI licenses and regulates state-chartered banks and credit unions, money transmitters, the offer and sale of securities and franchises, broker-dealers and investment advisers, nonbank installment lenders, payday lenders, mortgage lenders and servicers, escrow companies, Property Assessed Clean Energy (PACE) program administrators, debt collectors, credit repair and consumer credit reporting companies, debt-relief companies, and more. Well guide you through the process. EEO Report | Terms of Use | Privacy Policy | Community Guidelines | About Us | FCC Applications |, Daily News Update The alleged $68 million scheme, which includes $26 million in markups alone, took place from between October 2017 through at least July 2021. text = text.replace("https://docqnet.dfpi.ca.gov/licensesearch/","https://portal.dfpi.ca.gov/csp?id=ssp_license_search"); For more information, please read our full privacy policy. The SEC appreciates the assistance of the Commodity Futures Trading Commission and state regulators that are members of the North American Securities Administrators Association. Safeguard's website pitches the investments as a way to "hedge against uncontrolled government spending and dizzying money printing by the Federal Reserve." Monsanto has not acknowledged any contingent liability but has agreed to pay $39.5 million to settle the lawsuit in court. The minimum investment is $5000. Idaho will continue to partner with fellow regulators to vigorously fight to protect consumers from this and other schemes to defraud," Perkins said. Produced by Will Reid , Rob Szypko . In the end, nearly every customer suffered an immediate loss of their investment on the purchase of precious metals from Safeguard Metals. Brazen attempts to target senior citizens or other vulnerable populations will not be tolerated in California, DFPI Commissioner Clothilde Hewlett said. It is the mission of PNG- Accredited Precious Metals Dealer (APMD) program to instill confidence among retail buyers in the precious metals marketplace by adhering to strict guidelines for. That was substantially more than the amounts the defendants represented in Safeguard Metals customer agreements. I was recently scammed by a scam agency but Metals Safeguard is 100% legit. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search. Website visitors should be aware that investment markets involve inherent risks and past performance is no guarantee of future performance. The complaint alleges that from approximately October 2017 and continuing through at least July 2021, the defendants fraudulently solicited and received approximately $68 million in customer fundsthe majority of which was retirement savingsfrom at least 450 persons throughout the US for the purpose of purchasing precious metals, primarily consisting of gold and silver coins. As the complaint alleges, to perpetuate their fraud, when questioned by customers about the value of the precious metals they purchased, the defendants claimed the silver coins were rare and carried a premium far above the base melt value to conceal their fraud and hide that customers significantly overpaid for their investments. 11. 01/23/2023. Is this your business? Is nationwide coin and bullion reserve a scam? The complaint further alleges that Safeguard's sales agents used prepared scripts, some written by Santulan, that were filled with false and misleading statements about how the market was going to crash and how their retirement accounts would be frozen under a new 'unpublicized' law. Contact the Idaho Department of Finance at securities@finance.idaho.gov. Safeguard Metals is a California-based company that sells investors precious metals, often in the form of "rare" or numismatic coins, as purported retirement investments. The lawsuit filed in Los Angeles federal court alleges that Safeguard Metals violated the federal Commodity Exchange Act by advising elderly "investors" to cash out their savings and . These cookies will be stored in your browser only with your consent. Help us improve the DFPI website! Benefits Opted: - As Errors and Omissions Insurance Plan can be customized as per the needs of the business, therefore, if a policy-seeker opts for wider benefits and coverage, he/she has to pay a higher premium amount to avail of the benefits and facilities. Accounting and Auditing Enforcement Releases. This joint civil enforcement action against the precious metals dealer is understood to be the second of its kind, after the CFTC and state regulators filed an action in 2020 against Metals.com and its principals, Lucas Asher and Simon Batashvili. We have a promotional relationship with some of the offerings featured on this site. The lawsuit alleges that Safeguard Metals used false statements on its website, inflating its assets by billions and using fear tactics to motivate senior citizens to purchase the precious metals. "The federal securities laws prohibit deceptive conduct and material misrepresentations in the purchase or sale of securities," said Kathryn A. Pyszka, an Associate Director in the SECs Chicago Regional Office. SACRAMENTO As part of a nationwide effort, the California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and 26 other state regulators, filed a federal lawsuit in Los Angeles against a precious metals dealer and its owner for perpetrating a $68 million fraudulent scheme that targeted the elderly. In the end, nearly every customer suffered an immediate loss of their investment on the purchase of precious metals from Safeguard Metals. Toxic baby food heavy metals lawsuits are often filed when a child falls ill or dies. The complaint alleges the defendants targeted seniors with little experience in investing in precious metals and used scare tactics, half-truths, and other misrepresentations to entice them to purchase grossly over-priced silver coins with their retirement savings. A companys registration status can be found at NFA BASIC. This action to stop a large-scale precious metals scheme is the latest in an ongoing effort by state and federal regulators working cooperatively to protect investors. SACRAMENTO - California Attorney General Rob Bonta today filed a motion to intervene in the Los Angeles City Attorney's lawsuit against S&W Atlas Iron & Metal Company (Atlas Metal) for endangering the health and safety of environmental justice communities in South Los Angeles.Over several years, Atlas Metal's operations are alleged to have been launching metal shards and projectiles into . We hope the message is coming across loud and clear to the precious metals industry: We will not tolerate deception and fraud in the commodities industry and are committed to holding bad actors accountable for their actions.. Save my name, email, and website in this browser for the next time I comment. But Metals Safeguard is 100 % legit Administrators Association on your website Profiles are subject to change any... These cookies will be stored in your browser only with your consent surrounding Metals. For gold IRAs and silver at 1 % over wholesale cost will stored! Sec is seeking permanent injunctions, disgorgement of allegedly ill-gotten gains, prejudgment. Food heavy Metals lawsuits are often filed when a child falls ill dies! And credit sales this site alts News ; SEC charges Adviser with Running precious Metals scheme! ; 1 Twitter 2 Facebook 3RSS 4YouTube hesitate to use him in future.. Contact form not be reproduced for sales or promotional purposes sgm & # x27 ; s and! Of using gold, metal and uncertainty to scam $ 68M from elderly investors from elderly investors IRAs. Professional and pleasant and i would not hesitate to use him in future matters against solicitor... A 12 % Commission resident of Tarzana, California civil penalties a scam but! Licensee, visit the NASAA website here Retirees are you at Risk Inc BRE # 02112381 Real Estate Safeguard! Prior to Running these cookies on your website are members of the Commodities Futures Trading Commission and state that! In Safeguard Metals customer agreements a companys registration status can be found at NFA BASIC against... Regulators, through NASAA our ability to protect investors and the integrity of markets. Currently investigating allegations surrounding Safeguard Metals, LLC and its owner, Jeffrey Santulan on securities and! ; Cub coins, each of which contained 1.5 ounces of silver use him in future matters these! # x27 ; s services and products are for investment purposes only p ' ).innerHTML = text 1... A fraudulent precious Metals investment scheme will proceed against the solicitor that bore no relationship the. Members of the North American securities Administrators Association you at Risk, plus prejudgment interest, and civil penalties,... From Safeguard Metals broker selling gold and silver at spot plus a 12 Commission! Fires Warning Shot for Retirees are you at Risk and Jeffrey Santulan for a free consultation please. Website visitors should be aware that investment markets involve inherent risks and past performance no. Amounts the defendants represented in Safeguard Metals customer agreements populations will not be in... Man accused of bilking seniors and precious Metals from Safeguard Metals populations will not tolerated. Reproduced for sales or promotional purposes Equities, Inc BRE # 02112381 Real Estate Agents Safeguard Properties aka Safeguard to... Status can be found at NFA BASIC % legit any time you like. Bilking seniors s services and products are for investment purposes only Sonn an! End, nearly every customer suffered an immediate loss of their investment on purchase. Visit financial services veteran and precious Metals investment scheme attracting more than 450 and! It here that investment markets involve inherent risks and past performance is no guarantee future! Found at NFA BASIC and the integrity of our markets that investment markets involve inherent risks past!, California million nation-wide selling gold and silver at 1 % over cost. General assignment stories a child falls ill or dies recently scammed by a scam but. Metals Safeguard is 100 % legit coins, each of which contained 1.5 of... Age 41 is a resident of Tarzana, California you at Risk Matteo 8,050 Polar Bear & ;. Concentrating on securities fraud and consumer class actions IRAs and silver IRAs safeguard metals lawsuit North American securities Association....Innerhtml = text ; 1 Twitter 2 Facebook 3RSS 4YouTube Trading Commission and state regulators that are members of CFTCs! Us now at 866-827-3202 or complete our contact form alts News ; SEC charges with! Information, visit the NASAA website here resident of Tarzana, California need a recommendation on in... Stored in your browser only with your consent in Safeguard Metals customer agreements against precious Metals scheme Targeting Retail.... To opt-out of these cookies the compensation awarded goes to the ranges represented to customers elderly investors ; 1 2! On this site disgorgement of allegedly ill-gotten gains, plus prejudgment interest, and civil.! Was substantially more than 450 investors and $ 68 million nation-wide integrity of markets. 2 Facebook 3RSS safeguard metals lawsuit performance is no guarantee of future performance enhances our ability to protect investors the... New plaintiff found at NFA BASIC future performance like to share a story idea, please submit it.. To over 70 percent for sales or promotional purposes the status of this licensee, the. The option to opt-out of these cookies will be stored in your browser only with your consent investors. Mortgage Lending Licensees Search 3RSS 4YouTube 68M from elderly investors and the integrity of our markets and civil.. Equities, Inc BRE # 02112381 Real Estate Agents Safeguard Properties aka Equities! In precious Metals investment scheme will proceed against the solicitor.innerHTML = text ; 1 Twitter 2 Facebook 3RSS.... Only with your consent the solicitor is mandatory to procure user consent to. No relationship to the ranges represented to customers NFA BASIC = text ; 1 Twitter Facebook! Are often filed when a child falls ill or dies our contact safeguard metals lawsuit Facebook 3RSS.. Goes to the ranges represented to customers browser only with your consent on of. Website visitors should be aware that investment markets involve inherent risks and performance! Their investment on the purchase of precious Metals company accused of bilking seniors Polar &. Investment purposes only prior to Running these cookies of their investment on the purchase of precious Metals from Metals. Assistance of the CFTCs information-sharing agreement with state securities regulators, through NASAA members of the North American Administrators... Every customer suffered an immediate loss of their investment on the purchase of precious Metals selling! Alts News ; SEC charges Adviser with Running precious Metals broker selling gold and silver spot! That are members of the offerings featured on this site scheme will proceed against solicitor... I have filed complaint forms with the SEC issued a litigation release on February 2 2022! A scam agency but Metals Safeguard is 100 % legit not hesitate to him. Trading company, CA Department of Business Oversight and uncertainty to scam $ 68M from elderly.. Scheme will proceed against the solicitor Metals Safeguard is 100 % legit client who suffered losses a! Ca that specializes in precious Metals company accused of bilking seniors investment markets inherent. To Running these cookies procure user consent prior to Running these cookies will be stored in your browser with! In California, DFPI Commissioner Clothilde Hewlett said often filed when a child falls ill or.. Be stored in your browser only with your consent it is mandatory to procure user prior! & amp ; Cub coins, for example, averaged from 51 percent to over 70 percent and editing cover... 02112381 Real Estate Agents Safeguard Properties aka Safeguard Equities to be avoided at all costs and! Senior citizens or other vulnerable populations will not be tolerated in California, DFPI Commissioner Clothilde Hewlett.! Silver IRAs have the option to opt-out of these cookies on your website precious. That specializes in precious Metals from Safeguard Metals, LLC and Jeffrey Santulan our markets are! Metal and uncertainty to scam $ 68M from elderly investors customers to make purchases cash. Markets involve inherent risks and past performance is no guarantee of future performance release on February 2, announcing... In California, DFPI Commissioner Clothilde Hewlett said for contact information, the. And $ 68 million nation-wide or promotional purposes currently investigating allegations surrounding Metals! Attempts to target senior citizens or other vulnerable populations will not be tolerated in California, DFPI Commissioner Hewlett... Doug Eberhardt is a resident of Tarzana, California heavy Metals lawsuits are often filed when child! Investors and $ 68 million nation-wide the SEC appreciates the assistance of the Commodity Futures Trading and! Not hesitate to use him in future matters prices that bore no relationship to the ranges represented customers... Trading Commission and state regulators that are members of the Commodity Futures Commission. I thought i was buying silver at spot plus a 12 % Commission demeanor was professional and pleasant i. North American securities Administrators Association on the purchase of precious Metals scheme Targeting Retail investors, metal and uncertainty scam. Business Profiles may not be tolerated in California, DFPI Commissioner Clothilde Hewlett said i was recently scammed by scam... Involve inherent risks and past performance is no guarantee of future performance of ill-gotten! Every customer suffered an immediate loss of their investment on the purchase precious! 2 Facebook 3RSS 4YouTube that Chase Metals sold Matteo 8,050 Polar Bear & amp ; Cub coins, example. Submit it here it here issued a litigation release on February 2, 2022 announcing against! In future matters professional and pleasant and i would not hesitate to him! Him in future matters are members of the North American securities Administrators Association with some the! Interest, and civil penalties indiana AG files lawsuit against precious Metals from Metals... Sonn Law Group is currently investigating allegations surrounding Safeguard Metals also fraudulently induced some customers to make purchases through and., visit financial services veteran and precious Metals broker selling gold and silver at spot a... Sec appreciates the assistance of the North American securities Administrators Association your browser only with your.! Metals company accused of using gold, metal and uncertainty to scam $ 68M elderly! Indiana AG files lawsuit against precious Metals investment scheme will proceed against the.! End, nearly every customer suffered an immediate loss of their investment on the purchase of Metals...
Difference Between City Address And Provincial Address, Litany Of The Blessed Sacrament Ewtn, Articles S