Alleged Precious Metals Scammers Settle CFTC Suit For $5.5M
By Jon Hill ( August 18, 2017, 7:03 PM EDT) -- Three Florida men and their three former companies have agreed to pay nearly $5.5 million to settle a U.S. Commodity Futures Trading Commission suit alleging that they tricked people into investing in precious metals and then pressured them to exchange those investments for fraudulently appraised colored diamonds, the agency said Thursday....
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