CFTC, featured, NASAA, Safeguard Metals
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Safeguard Metals LLC and Jeffrey Ikahn (formerly Jeffrey Santulan a/k/a Jeffrey Hill) were found liable for operating a $68 million fraudulent scheme.
CFTC, featured, Safeguard Metals
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The CFTC opposes a motion to dismiss by Safeguard Metals, which is charged in connection with a $68 million fraudulent scheme.
precious metals fraud, Safeguard Metals
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Safeguard Metals and its principal are charged with executing an ongoing nationwide fraud that solicited $68 million in investor funds.
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