Displaying results 1 - 10 of 183
CFTC Charges Owner of Precious Metals Firm with Defrauding More than 130 Customers in Precious Metals Scheme
… October 3, 2018 CFTC Charges Owner of Precious Metals Firm with Defrauding More than 130 Customers in Precious Metals Scheme Washington, DC – The Commodity …
Federal Court Orders Oregon Owner of Precious Metals Firm to Pay $1.3 Million to Victims of Fraudulent Precious Metals Scheme
… Oregon for fraud and misappropriation in connection with a precious metals scheme run by Scott and his now defunct company, BMC … fraudulently represented that BMC was a highly successful precious metals firm. As detailed in the order, Scott and …
CFTC Charges Global Precious Metals Trading Company and Michael Ghaemi of Coral Gables, Florida with Fraudulent Precious Metals Scheme
… May 13, 2013 CFTC Charges Global Precious Metals Trading Company and Michael Ghaemi of Coral Gables, Florida with Fraudulent Precious Metals Scheme Washington, DC – The U.S. Commodity …
CFTC Charges Precious Metals Dealer and its Owner with Fraud
… September 17, 2018 CFTC Charges Precious Metals Dealer and its Owner with Fraud Washington, DC – The … with defrauding retail clients in connection with precious metals transactions and fraudulently obtaining more …
CFTC Charges Four Florida-based Precious Metals Firms and Three Individuals for Engaging in Illegal Retail Off-Exchange Transactions in Precious Metals
… January 28, 2013 CFTC Charges Four Florida-based Precious Metals Firms and Three Individuals for Engaging in Illegal Retail Off-Exchange Transactions in Precious Metals CFTC Orders Bar Secured Precious Metals …
CFTC Charges Florida-Based Inter-Global Currency & Precious Metals LLC and Stavros Papastavrou with Engaging in Illegal, Off-Exchange Precious Metals Transactions
… 29, 2014 CFTC Charges Florida-Based Inter-Global Currency & Precious Metals LLC and Stavros Papastavrou with Engaging in Illegal, Off-Exchange Precious Metals Transactions Washington, DC – The U.S. …
In CFTC Action, Federal Court Orders Precious Metals Firm and its Principal to Pay More than $3.6 million in Monetary Sanctions for Precious Metals Fraud and Misappropriation
… March 18, 2019 In CFTC Action, Federal Court Orders Precious Metals Firm and its Principal to Pay More than $3.6 million in Monetary Sanctions for Precious Metals Fraud and Misappropriation Washington DC — …
CFTC and State of Utah Charge Salt Lake City Precious Metals Dealer and His Company with Engaging in $170 Million Precious Metals Ponzi Scheme
… 16, 2018 CFTC and State of Utah Charge Salt Lake City Precious Metals Dealer and His Company with Engaging in $170 Million Precious Metals Ponzi Scheme Washington, DC — The Commodity …
Federal Court Orders California-Based Precious Metals Company, CEO, Senior Salesperson to Pay Over $56 Million for Fraud in Connection with Precious Metals Sales
… advice in connection with the purchase and sale of precious metals. The order requires the defendants collectively to … to liquidate their retirement savings to invest in a precious metals scam,” said Director of Enforcement Ian …
CFTC Issues Consumer Advisory Alerting Public to Possible Precious Metals Fraud
… CFTC Issues Consumer Advisory Alerting Public to Possible Precious Metals Fraud Washington, DC - The U.S. Commodity Futures … prices in gold, silver, platinum, palladium, and other precious metals. The Advisory also recommends that the …