Settlement reached in investment fraud scam targeting elderly adults 953mnc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 953mnc.com Daily Mail and Mail on Sunday newspapers.
INDIANAPOLIS – Indiana Secretary of State Diego Morales and Indiana Securities Commissioner, Marie Castetter announced a settlement with precious metals dealer Safeguard Metals, LLC and Jeffrey Ikahn in a federal lawsuit. The lawsuit alleged that Safeguard and Ikahn engaged in a nation .
Ohio Attorney General Dave Yost has entered into a consent agreement with California-based Safeguard Metals and its owner over a multimillion-dollar scheme in which hundreds of elderly Americans – including 18 Ohioans – were persuaded to liquidate their retirement accounts with legitimate investment firms and invest in fraudulently overpriced silver coins and other precious metals sold by the defendants.
Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: • 23andme Is.