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Settlement reached in $68 million fraudulent scheme by precious metals firm targeting the elderly

A settlement was reached in a lawsuit that alleges that a nationwide company engaged in a $68 million fraudulent scheme that targeted the elderly. ....

United States , Jeffrey Ikahn , Dana Nessel , Consumer Protection Team , Us Commodity Futures Trading Commission , Department Of Attorney , Attorney General Dana Nessel , Futures Trading Commission , Safeguard Metals , Attorney General , Safeguard Metals Llc , Business Finance , Gold Investments ,

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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Settlement reached in $68 million fraudulent scheme by precious metals firm targeting the elderly

A settlement was reached in a lawsuit that alleges that a nationwide company engaged in a $68 million fraudulent scheme that targeted the elderly. ....

United States , Jeffrey Ikahn , Dana Nessel , Us Commodity Futures Trading Commission , Department Of Attorney , Consumer Protection Team , Attorney General Dana Nessel , Futures Trading Commission , Safeguard Metals , Attorney General , Safeguard Metals Llc , Business Finance , Gold Investments ,

Wisconsin DFI, federal regulators reach settlement with precious metals dealer in fraud case

MADISON, Wis. The Wisconsin Department of Financial Institutions, U.S. Commodity Futures Trading Commission and 29 other state regulators reached a settlement Wednesday with a precious metals dealer accused of ....

United States , Cheryll Olson Collins , Jeffrey Ikahn , Us Commodity Futures Trading Commission , Wisconsin Department Of Financial Institutions , Wisconsin Department , Financial Institutions , Futures Trading Commission , Safeguard Metals , Safeguard Metals Llc , Us Commodity Futures Trading Commission ,

Settlement Reached in Precious Metals Fraud Case | Wisconsin News

Wisconsin regulators, along with federal and state agencies, have reached a settlement with Safeguard Metals, LLC and its owner, Jeffrey Ikahn, accused of defrauding elderly adults by using false statements to deceive customers into investing in precious metals. The company allegedly failed to disclose the risk to customers retirement accounts, resulting in substantial losses. Safeguard charged markups of 51 to 71% on precious metals and steered sales towards silver coins, bringing in approximately $66 million. ....

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