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Settlement reached in multi-million dollar investment fraud scam targeting elderly adults

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 . ....

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New Mexico Securities Division, CFTC, 29 Other State Regulators Reach Settlement With Dealer Safeguard Metals

New Mexico Securities Division, CFTC, 29 Other State Regulators Reach Settlement With Dealer Safeguard Metals
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Maryland Attorney General and partners secure settlement with Safeguard Metals over $68 million fraudulent scheme

Maryland Attorney General Anthony Brown’s Securities Division has announced that the office, in partnership with the U.S. Commodity Futures Trading Commission, ....

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Dept. of Financial Institutions: DFI, U.S. CFTC, and 29 state regulators reach settlement with Safeguard Metals in $68 million fraud targeting elderly adults

Dept. of Financial Institutions: DFI, U.S. CFTC, and 29 state regulators reach settlement with Safeguard Metals in $68 million fraud targeting elderly adults
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Dept. of Financial Institutions: DFI, U.S. CFTC, and 29 state regulators reach settlement with Safeguard Metals in $68 million fraud targeting elderly adults

Dept. of Financial Institutions: DFI, U.S. CFTC, and 29 state regulators reach settlement with Safeguard Metals in $68 million fraud targeting elderly adults
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