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Tower Equity, Chase Metals, and Barrick Capital RECEIVERSHIP CLAIM DEADLINE – APRIL 30

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 ....

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CFTC Partners with 30 States to Bring a Sweeping Precious Metals Fraud Action | Orrick, Herrington & Sutcliffe LLP

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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, (20-cv-2910) (N.D.Tex. Sept. 22, 2020). The joint enforcement action is the largest joint filing in CFTC history with state regulators, and the first resulting from a 2018 information sharing agreement between the CFTC and the North American Securities Administrators Association, which represents state and provincial securities regulators in the United States, Canada, and Mexico. Whi ....

United States , Luke Asher , Lucas Thomas Erb , Simon Batashvili , Lucas Asher , Chase Metals , Barrick Capital Inc , American Securities Administrators Association , Alabama Securities Commission , Tmte Inc , Chase Metals Inc , Herrington Sutcliffe , Northern District , Defendants Lucas Asher , Barrick Capital , ஒன்றுபட்டது மாநிலங்களில் , லூக் ஆஷர் , லூகாஸ் தாமஸ் ஏர்ப் , லூகாஸ் ஆஷர் , துரத்து உலோகங்கள் , பாரிக் மூலதனம் இன்க் , அலபாமா பத்திரங்கள் தரகு , துரத்து உலோகங்கள் இன்க் , ஹெரிங்டன் ஸட்‌க்லிஃப் , வடக்கு மாவட்டம் , பாரிக் மூலதனம் ,