CFTC Garners $1.4M Order Against Precious Metals Fraudster
By Emilie Ruscoe ( April 27, 2021, 10:08 PM EDT) -- A federal judge has ordered a business owner who purported to buy and sell precious metals to pay nearly $1.4 million in connection with U.S. Commodity Futures Trading Commission allegations that he defrauded would-be buyers of gold and silver with misrepresentations about his now-defunct company....
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