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BOISE – The Idaho Department of Finance joined the Commodity Futures Trading Commission and 26 other states today to file a complaint in United States District Court for the Central ....
The complaint alleges that defendants operated a fraudulent precious metals investment scheme, attracting more than 450 investors and $68 million nationwide. ....
Safeguard Metals LLC targets senior investors in $68 million fraud scheme localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.
Tower Equity, Chase Metals, and Barrick Capital RECEIVERSHIP CLAIM DEADLINE – APRIL 30 Devils Lake Journal Bismarck ND – North Dakota Securities Commissioner Karen Tyler previously announced that the Commodity Futures Trading Commission and 30 state regulators filed a joint civil enforcement action in the U.S. District Court for the Northern District of Texas against two precious metals dealers and their companies for perpetrating a $185 million fraudulent scheme targeting elderly persons nationwide. The complaint charges defendants TMTE, Inc., d/b/a Metals.com, Chase Metals, LLC, Chase Metals, Inc. (collectively “Metals.com”), Barrick Capital, Inc. and its principals, Lucas Asher a/k/a Lucas Thomas Erb a/k/a Luke Asher and Simon Batashvili with executing an ongoing nationwide fraud that solicited and received more than $185 million in investor funds to purchase fraudulently overpriced gold and silver bullion. Tower Equity, LLC is also charged as a rel ....
Controlled burn in Lewes on April 23 – State of Delaware News Read the latest news on coronavirus in Delaware. More Info NEWS FEED COVID-19 Vaccination Event: Saturday, April 24 (First Dose)Date Posted: April 21, 2021 Flag Lowering for Vice President Walter F. MondaleDate Posted: April 21, 2021 Statement from Governor John CarneyDate Posted: April 20, 2021 Governor Carney Honors Division of Public Health Director as Longest-Serving State Public Health Official in U.S.Date Posted: April 20, 2021 Renovated Wagamons Pond Boat Ramp Officially OpenDate Posted: April 20, 2021 GACEC Executive Director RetiringDate Posted: April 20, 2021 Historical Affairs sponsors 6 programs in MayDate Posted: April 20, 2021 April 20, 2021: COVID-19 BriefingDate Posted: April 19, 2021 Weekly COVID-19 Update – April 16,2021: Delaware Surpasses 100,000 Positive Cases; Hospitalization Trends Remain LevelDate Posted: April 16, 2021 ....