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Safeguard Metals LLC and Jeffrey Ikahn (f/k/a Jeffrey S. Santulan) (Release No. LR-25708; May 5, 2023)

Safeguard Metals LLC and Jeffrey Ikahn (f/k/a Jeffrey S. Santulan) (Release No. LR-25708; May 5, 2023)
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SEC charges marijuana start-up company and its operatives with fraud

SEC charges marijuana start-up company and its operatives with fraud
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SEC Files Fraud Charges Alleging A Multi-Million Dollar Scheme That Targeted Retirement Accounts

<p><span>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.</span></p> ....

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