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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, 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 relief defendan

United statesNorth dakotaDevils lakeLuke asherLucas thomas erbSimon batashviliLos angelesKaren tylerLucas asherChase metalsBarrick capital incTower equityUnited states district courtUs district courtDakota securities departmentCommodity futures trading commission