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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, C...

To embed, copy and paste the code into your website or blog: On September 22, 2020, the CFTC along with 30 state securities regulators filed a historic joint enforcement action against two precious metals dealers and their companies for perpetrating a $185 million scheme to defraud over 1,600 persons nationwide.  The scheme, which targeted the vulnerable elderly population in particular, induced the victims to purchase gold and silver bullion at inflated prices averaging from 100% to 300% over the spot price.  CFTC, Alabama Securities Commission, et al. v. TMTE, Inc. a/k/a Metals.com, et al...