The scheme resulted in solicitations exceeding $68 million from at least 450 investors nationwide.
Today, Secretary Michael Watson and Attorney General Lynn Fitch announced that Mississippi is participating in a consolidated enforcement action with the United States Commodity Futures Trading Commis
<p><span>The Commodity Futures Trading Commission and 27 state securities regulatory agencies that are members of the North American Securities Administrators Association (</span><a href="https://www.nasaa.org/">NASAA</a><span>) announced the filing of a joint civil enforcement action in the U.S. District Court for the Central District of California against a precious metals dealer and its owner for orchestrating a $68 million fraudulent scheme targeting elderly persons nationwide.</span></p>
With $30.1 million raised, Tempus USF LLC of Little Rock tops Arkansas Business list of the largest private investment offerings ranked by total investment amount sold.