The Commodity Futures Trading Commission announced it filed a civil enforcement action in the U.S. District Court for the Northern District of Texas against Agridime LLC.
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<p><span>The Commodity Futures Trading Commission announced today it has filed a civil enforcement action in the U.S. District Court for the Eastern District of New York against two affiliated precious metals dealers located in Los Angeles, California, </span><span>Fisher Capital LLC </span><span>and </span><span>AMS Consulting Solutions LLC d/b/a Fisher Capital </span><span>(collectively Fisher Capital), and Fisher Capital’s principal, </span><span>Alexander Spellane a/k/a Alexander Overlie</span><span>,</span><span> </span><span>for perpetrating a precious metals investment fraud targeting elderly persons nationwide. The complaint charges defendants with defrauding hundreds of elderly persons into investing more than $30 million in gold and silver coins worth far less than the defendants led victims to believe.<