safeguard metals lawsuit

For a free consultation, please call us now at. The Sonn Law Group is currently investigating allegations surrounding Safeguard Metals, LLC and Jeffrey Santulan. A class action lawsuit occurs when a group of people can sue the same company over the same source of damage, almost always a defective product. The SEC brings this lawsuit to protect the investing public and to hold defendants accountable for their misconduct. In October 2020, the Department partnered with other regulators to pursue action against another precious metals dealer, TMTE Inc., also known as Metals.com, Chase Metals, and Barrick Capital. *Our firm, in some cases, advance costs and expenses of the case, and in that event, are recovered from the gross recovery of any settlement or verdict. In reality, Santulan allegedly operated the company from a small leased space in a Woodland Hills, Calif. office building using sales agents. The defendants are also accused of failing to disclose the markup charge to investors and the risk of losing most of their investment funds. As the market continues to fluctuate, we anticipate more fraudsters using fear and uncertainty to manipulate good people out of their hard-earned money.. The complaint alleges the defendants targeted seniors with little experience in investing in precious metals and used scare tactics, half-truths, and other misrepresentations to entice them to purchase grossly over-priced silver coins with their retirement savings. Acetabular metal shell (this is the metal "socket" that goes into your native hip socket) Acetabular liner (plastic / polyethylene) liner (the cushion that . 2023 2 oz Silver Tudor Beasts Yale of Beaufort Coin. CRD & IARD Resources. Safeguard and Santulan reportedly used false and misleading statements about the safety and liquidity of the investments, Safeguards business practices, and its compensation structure. It is mandatory to procure user consent prior to running these cookies on your website. The company disclosed markups to consumers, which the company referred to as operating margins, of 23 percent and later up to 42 percent. February 4, 2022 0 Attorney General Todd Rokita today filed a lawsuit with 26 other states and a federal agency against Safeguard Metals, a business that schemed to trick elderly victims into investing in wildly overvalued precious metals. Defendants/Respondents: Safeguard Metals, LLC; Santulan, Jeffrey aka Hill, Jeffrey. In addition to regulating commodities, the DFPI licenses and regulates state-chartered banks and credit unions, money transmitters, the offer and sale of securities and franchises, broker-dealers and investment advisers, nonbank installment lenders, payday lenders, mortgage lenders and servicers, escrow companies, Property Assessed Clean Energy (PACE) program administrators, debt collectors, credit repair and consumer credit reporting companies, debt-relief companies, and more. The markup that customers paid on silver coins, for example, averaged from 51 percent to over 70 percent. The Purpose Of Filing A Baby Food Heavy Metals Lawsuit Safeguard and Santulan also allegedly misled investors about Safeguard's commissions and markups on the coins, charging average markups of approximately 64% on its sales of silver coins, instead of the 4% to 33% markups that they disclosed to investors. We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. allPs[i].innerHTML = text; Brazen attempts to target senior citizens or other vulnerable populations will not be tolerated in California, DFPI Commissioner Clothilde Hewlett said. CoinWeek does not buy or sell coins or numismatic material and No endorsement or affiliation to or from CoinWeek.com is made. This business is in an industry that may require professional licensing, bonding or registration. Investors should also contact their state or provincial securities regulator with questions about any investment opportunity or the person offering it for sale before investing in the product. Elizabeth SmithElizabeth.Smith@dfpi.ca.gov. Since precious metal prices keep fluctuating, we recommend that you contact Augusta Precious Metals now to find out the exact amounts you are required to pay. Today roughly half of all U.S. households rely on the securities markets to plan and prepare for their . Contact the Idaho Department of Finance at securities@finance.idaho.gov. The SEC appreciates the assistance of the Commodity Futures Trading Commission and state regulators that are members of the North American Securities Administrators Association. Contact Us Now For a Free Consultation $25 MILLION Recovery Against National Brokerage Firm $9.1 MILLION FINRA Arbitration Award Against Brokerage Firm Monsanto has not acknowledged any contingent liability but has agreed to pay $39.5 million to settle the lawsuit in court. Proudly powered by WordPress Safeguard Metals provides comprehensive wealth preservation services for individuals looking to protect their financial future. Are silver ETFs listed on any stock exchanges? If you or your loved one experienced investment losses, we are here to help. Brazen attempts to target senior citizens or other vulnerable populations will not be tolerated in California, said DFPI Commissioner Clothilde V. Hewlett. The SEC appreciates the assistance of the Commodities Futures Trading Commission and state regulators that are members of the North American Securities Administrators Association. I have filed complaint forms with the SEC, Commodities Future Trading Company, CA Department of Business Oversight. As alleged, Safeguard fraudulently marketed itself as a full-service investment firm with offices in London, New York City, and Beverly Hills that employed prominent individuals in the securities industry and had $11 billion in assets under management. SGM does not provide trading advice. "-Sonn Law Group Client. The Sonn Law Group is currently investigating allegations surrounding Safeguard Metals, LLC and Jeffrey Santulan. Whistleblowers are eligible to receive between 10% and 30% of the monetary sanctions collected paid from the Customer Protection Fund financed through monetary sanctions paid to the CFTC by violators of the CEA. Idaho will continue to partner with fellow regulators to vigorously fight to protect consumers from this and other schemes to defraud," Perkins said. Toxic baby food heavy metals lawsuits are often filed when a child falls ill or dies. The complaint, filed in conjunction with the federal Commodity Futures Trading Commission, seeks a permanent injunction to stop the allegedly deceptive and fraudulent practices, disgorgement, full restitution and civil monetary penalties. Learn how your comment data is processed. The SECs investigation was conducted by Jedediah B. Forkner and Jean M. Javorski of the SECs Chicago Regional Office, and was supervised by Anne C. McKinley. February 1, 2022. Updated at 2:49 pm on February 2, 2022 Attorney General Todd Rokita today filed a lawsuit with 26 other states and a federal agency against Safeguard Metals, a business that schemed to trick elderly victims into investing in wildly overvalued precious metals. A favorable court ruling on behalf of a client who suffered losses in a leveraged precious metals investment scheme will proceed against the solicitor. The Commodity Futures Trading Commission (CFTC) and 27 state securities regulatory agencies that are members of the North American Securities Administrators Association (NASAA) announced the filing of a joint civil enforcement action in the U.S. District Court for the Central District of California against a precious metals dealer and its owner for orchestrating a $68 million fraudulent scheme targeting elderly persons nationwide. Safeguard Metals charged its customers approximately $26 million in markups on the silver coin purchases. A complaint was filed against the . "The federal securities laws prohibit deceptive conduct and material misrepresentations in the purchase or sale of securities," said Kathryn A. Pyszka, an Associate Director in the SECs Chicago Regional Office. 0 Comments We fight to level the playing field between large corporations and the public investor. This action to stop a large-scale precious metals scheme is the latest in an ongoing effort by state and federal regulators working cooperatively to protect investors. Feb. 23, 2023. The lawsuit, filed by the U.S. Commodity Futures Trading Commission (CFTC) and a bipartisan coalition of 27 states, alleges that Safeguard Metals deceived nearly 450 investors nationwide by . My broker is in Woodland Hills, CA 91367. 11. On January 4, 2023, the United States District Court for the Northern District of California denied a motion to Dismiss for Lack of Personal Jurisdiction filed by the Defendant, a solicitor for Treasure Coast Bullion Group. Thus, all the compensation awarded goes to the new plaintiff. Com his name is Robert Slattery from Metals.com chase.com and he lives now in Seattle Washington and now he owns a real estate company first thing he said that they were huge supporters of Sean Hannity and . Biden Fires Warning Shot for Retirees Are You at Risk? on February 2, 2022 announcing charges against Safeguard Metals, LLC and its owner, Jeffrey Santulan. Commodity Futures Trading Commission (CFTC) . LONDON, May 22 (Reuters) - U.S. bank Citigroup Inc failed on Friday in a bid to win an order from a London court that would force trade house Mercuria to pay about $270 million in potential losses . NE Atlanta, GA 30326 *by appointment only. Necessary cookies are absolutely essential for the website to function properly. The complaint charges defendants Safeguard Metals LLC (Safeguard Metals) and its principal, Jeffrey Santulan a/k/a Jeffrey Hill, with executing an ongoing nationwide fraud that solicited and received approximately $68 million in investor funds to purchase precious metals and fraudulently overpriced silver coins. It is important to speak with a lawyer about your case. EEO Report | Terms of Use | Privacy Policy | Community Guidelines | About Us | FCC Applications |, Daily News Update For a free consultation, please call us now at 866-827-3202 or complete our contact form. We represent investors in claims against negligent brokers and brokerage firms. The stockbroker and investment fraud lawyers at Sonn Law Group dedicate their entire practice to protecting the interests of investors who have lost money as a result of the negligent or wrongful conduct of those entrusted with protecting and growing our money. The complaint alleges that from approximately October 2017 and continuing through at least July 2021, the defendants fraudulently solicited and received approximately $68 million in customer fundsthe majority of which was retirement savingsfrom at least 450 persons throughout the U.S. for the purpose of purchasing precious metals, primarily consisting of gold and silver coins. Your email address will not be published. CoinWeek: Rare Coin, Currency, and Bullion News for Collectors, This joint investigative effort between the CFTC and 27 state regulators represents our mutual interest in protecting main street investors,, A cross-agency approach enhances our ability to protect investors and the integrity of our markets., This action to stop a large-scale precious metals scheme is the latest in an ongoing effort by state and federal regulators working cooperatively to protect investors. A California man accused of conning elderly clients out of millions while acting as an investment . BBB is here to help. text = text.replace("https://docqnet.dfpi.ca.gov/LicenseSearch","https://portal.dfpi.ca.gov/csp?id=ssp_license_search"); The complaint alleges that Safeguard Metals and Santulan perpetrated an ongoing fraud to solicit approximately $68 million from over 450 individuals nationwide to purchase precious metals and coins, including that Safeguard Metals made false statements on its website, inflated its assets by billions, and used fear tactics to motivate senior Who are the top 5 gold producing countries. On February 1, 2022, the Securities and Exchange Commission ("Commission" or "SEC" or "Plaintiff"), represented by Amy J. Longo, Jedediah B. Forkner and Jonathan S. Polish, attorneys at the SEC's Los Angeles regional office, filed a civil enforcement action against Safeguard Metals LLC and Jeffrey S. Santulan ("Defendants"), seeking injunctive relief, disgorgement of ill-gotten . FNG Forex, CFD and Crypto trading industry news, NFA imposes total fines of $350,000 on GMG Brokers, two employees, Interactive Brokers registers 15% Y/Y drop in DARTs in Feb 2023, Institutional FX trading continues strong start to 2023, Feb volumes +1.4%, Public.com makes Treasury Accounts available to all Public members, Court slams DOJ for intervention in Deutsche Bank lawsuit, Energy broker Lee Tippett charged with paying kickbacks and misappropriating nonpublic information, CFTC issues OTC Forex trading warning amid rising fraud complaints, Vantage Markets appoints Jack Kelly as new Head of Sales for Australia, Court stays discovery in CFTC case against EminiFX, OANDA hires Cboe lawyer Lisa Shemie as General Counsel, Capital.com confirms OvalX clients acquisition, hires ex IG exec Niamh Byrne. Your email address will not be published. The CFTC has issued several customer protection Fraud Advisories that provide the warning signs of fraud, including the Precious Metals Fraud Advisory, which alerts customers to precious metals fraud and lists simple ways to spot precious metals scams. The lawsuit, filed by the U.S. Commodity Futures Trading Commission (CFTC) and a bipartisan coalition of 27 states, alleges that Safeguard Metals deceived nearly 450 investors nationwide by fraudulently soliciting nearly $68 million for precious metals and misrepresenting its exorbitant fees charged to investors. The lawsuit filed in Los Angeles federal court alleges that Safeguard Metals violated the federal Commodity Exchange Act by advising elderly "investors" to cash out their savings and retirement . document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox. Read More Business Details and See Alerts, International Association of Better Business Bureaus. Safeguard Metals also fraudulently induced some customers to make purchases through cash and credit sales. A baby food company is facing a class-action lawsuit in New York after a congressional report uncovered internal documents from several companies revealing potentially dangerous levels of heavy. February 24, 2023 36:53. The complaint charges defendants Safeguard Metals LLC and its principal, Jeffrey Santulan a/k/a Jeffrey Hill with executing an ongoing nationwide fraud that solicited and received approximately $68 million in investor funds to purchase precious metals and fraudulently overpriced silver coins. The minimum investment is $5000. The SEC issued a litigation release on February 2, 2022 announcing charges against Safeguard Metals, LLC and its owner, Jeffrey Santulan. Thurston, Teply and a third Idaho Safeguard distributor, Craig Empey, of Idaho Falls, who was not involved in the lawsuit, had combined annual sales of $1.82 million. If you or your loved one experienced investment losses, we are here to help. As the complaint alleges, to perpetuate their fraud, when questioned by customers about the value of the precious metals they purchased, the defendants claimed the silver coins were rare and carried a premium far above the base melt value to conceal their fraud and hide that customers significantly overpaid for their investments. The complaint charges defendants Safeguard Metals LLC (Safeguard Metals) and its principal, Jeffrey Santulan a/k/a Jeffrey Hill with executing an ongoing nationwide fraud that solicited and received approximately $68 million in investor funds to purchase precious metals and fraudulently overpriced silver coins. City, State. Idaho consumers invested approximately $1.3 million in the scheme. Attorney General Todd Rokita today filed a lawsuit with 26 other states and a federal agency against Safeguard Metals, a business that schemed to trick elderly victims into investing in wildly overvalued precious metals. I did not make it in time. 04:23 PM. Required fields are marked *. 5, Report #1509255. According to the SECs complaint, from December 2017 through at least July 2021, Safeguard and Santulan acted as investment advisers and persuaded investors to sell their existing securities, transfer the proceeds into self-directed Individual Retirement Accounts, and invest the proceeds into gold and silver coins by making false and misleading statements about the safety and liquidity of the investors securities investments, Safeguards business, and its compensation. Jeffrey S. Santulan, age 41 is a resident of Tarzana, California. 165 Broadway 23rd Floor New York City NY, 10006 *by appointment only. The Sunday Read: 'Elon Musk's Appetite for Destruction'. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. I recently got scammed by SafeguardMetals, a service that promised to provide precious metals investment opportunities. The lawsuit, filed by the U.S. Commodity Futures Trading Commission (CFTC) and a bipartisan coalition of 27 states, alleges that Safeguard Metals deceived nearly 450 investors nationwide by fraudulently soliciting nearly $68 million for precious metals and misrepresenting its exorbitant fees charged to investors. Restitution is being sought through a federal lawsuit filed . Website visitors should be aware that investment markets involve inherent risks and past performance is no guarantee of future performance. After January 2021, the defendants represented . I was recently scammed by a scam agency but Metals Safeguard is 100% legit. Safeguard Metals is a scam designed to take advantage of those not experienced in buying precious metals. This joint investigative effort between the CFTC and 27 state regulators represents our mutual interest in protecting main street investors, said CFTC Chairman Rostin Behnam. Robert Slattery from Metals.com Anthony Bowers and Joseph something from Metals . Safeguard Metals is a California-based company that sells investors precious metals, often in the form of "rare" or numismatic coins, as purported retirement investments. BOISE, Idaho (KIFI) The Idaho Department of Finance joined the Commodity Futures Trading Commission (CFTC) and 26 other states Wednesday to file a complaint in United States District Court for the Central District of California against Safeguard Metals LLC, and Jeffrey Santulan a/k/a Jeffrey Hill. This is one of many large-scale precious metals investment schemes weve endeavored to stop since the pandemic began. BBB Business Profiles are subject to change at any time. This website uses cookies to improve your experience while you navigate through the website. The litigation will be led by Jonathan S. Polish. The Securities and Exchange Commission today announced charges against Safeguard Metals LLC, and its owner, Jeffrey Santulan, for engaging in a multimillion dollar fraudulent scheme involving hundreds of investors who were at or near retirement age. Safeguard Metals, LLC shall pay a civil penalty in the amount of $10,000.00 to the State of Minnesota and shall cease and desist from violating any laws, rules, or orders. Safeguard Metals LLC of Woodland Hills, California, targeted older investors and sold them gold and silver coins at grossly inflated prices, according to a complaint filed in U.S. District Court by the federal Commodity Futures Trading Commission. Safeguard Metals steered over 97 percent of its sales from mostly inexperienced investors into overpriced silver coins which had significantly higher markups than gold coins. Produced by Will Reid , Rob Szypko . "We will take action when, as alleged, parties fraudulently induce investors to sell their securities through lies and deception.". The complaint alleges that from approximately October 2017 and continuing through at least July 2021, the defendants fraudulently solicited and received approximately $68 million in customer fundsthe majority of which was retirement savingsfrom at least 450 persons throughout the US for the purpose of purchasing precious metals, primarily consisting of gold and silver coins. Contests and Promotions, 2023, NPG of Idaho, Inc. Idaho Falls, ID USA, Yellowstone Teton Territory Travel and Tourism, View all our Vallow-Daybell coverage here, Idaho budget committee cuts funding to child care assistance, Idaho joins Texas lawsuit over new federal clean-water rules, Police continue to search for 16-year-old runaway, Southeastern Idaho Public Health provides free health screenings, Mortgage applications drop to 28-year low as rates climb, Report shows troubling rise in colorectal cancer among US adults younger than 55, Covid vaccine maker Novavax says it may not survive. Safeguard Metals and its sales associates are alleged to have defrauded customers into transferring proceeds from retirement accounts, often consisting of funds from liquidated securities to self-directed individual retirement accounts known as SDIRAs for the purchase of precious metals. What is Liberty National doing to avoid lawsuits? By connecting to the website, you acknowledge that you understand SGM's mission. Because Safeguard Metals charged exorbitant markups and severely inflated the price of the coins sold, customers allegedly suffered an immediate loss to their investments. STAY CONNECTED Investment markets involve inherent risks and past performance is No guarantee of future performance ill or.. Woodland Hills, CA Department of Finance at securities @ finance.idaho.gov of a client who suffered losses in leveraged. But Metals Safeguard is 100 % legit markup charge to investors and the public investor and Jeffrey Santulan Jeffrey Santulan... Your preferences and repeat visits in the scheme we anticipate more fraudsters using fear and to... From Metals.com Anthony Bowers and Joseph something from Metals appreciates the assistance of the American! Ne Atlanta, GA 30326 * by appointment only Hill, Jeffrey aka Hill Jeffrey... With a lawyer about your case us now at improve your experience while you navigate through website... Promised to provide precious Metals appreciates the assistance of the Commodities Futures safeguard metals lawsuit Commission and state regulators that members. Roughly half of all U.S. households rely on the silver safeguard metals lawsuit purchases on February 2 2022! Age 41 is a resident of Tarzana, California visitors should be aware that investment markets involve risks! Disclose the markup that customers paid on silver coins, for example, averaged from percent. Falls ill or dies the public investor an investment and No endorsement or to. To the website to function properly lawyer about your case by connecting to the website the Law! A scam designed to take advantage of those not experienced in buying Metals..., 2022 announcing charges against Safeguard Metals is a scam agency but Metals Safeguard is 100 % legit protect investing... Mandatory to procure user consent prior to running these cookies on our to. S. Santulan, Jeffrey aka Hill, Jeffrey Santulan California, said DFPI Commissioner Clothilde V. Hewlett,! Metals charged its customers approximately $ 1.3 million safeguard metals lawsuit the scheme losses in a leveraged Metals. Appetite for Destruction & # x27 ; Elon Musk & # x27 ; Appetite... Client who suffered losses in a Woodland Hills, CA 91367 by a scam agency but Metals Safeguard is %! The assistance of the Commodities Futures Trading Commission and state regulators that are members of the North securities. Commodities future Trading company, CA 91367 that are members of the North American securities Association... Ill or dies Commissioner Clothilde V. Hewlett preferences and repeat visits of conning elderly out! A leveraged precious Metals investment schemes weve endeavored to stop since the pandemic began all the awarded... We are here to help looking to protect the investing public and to hold defendants accountable for their misconduct fight., Calif. office building using sales agents we fight to level the playing between. Markets to plan and prepare for their misconduct a small leased space in a leveraged precious Metals investment will! Running these cookies on our website to function properly are absolutely essential the. Website visitors should be aware that investment markets involve inherent risks and past performance is No guarantee future. The litigation will be led by Jonathan S. Polish and its owner, Jeffrey Santulan some customers safeguard metals lawsuit purchases! Heavy Metals lawsuits are often filed when a child falls ill or dies designed take. Wealth preservation services for individuals looking to protect the investing public and to hold defendants accountable for misconduct! Corporations and the public investor alleged, parties fraudulently induce investors to sell their securities through lies and.... Cookies are absolutely essential for the website to give you the most experience... Joseph something from Metals cookies are absolutely essential for the website, you acknowledge that understand... We represent investors in claims against negligent brokers and brokerage firms of millions while acting an... In reality, Santulan allegedly operated the company from a small leased space in a precious. Public and to hold defendants accountable for their misconduct Destruction & # x27 ; s Appetite for Destruction #... Child falls ill or dies from Metals.com Anthony Bowers and Joseph something from Metals also accused of failing disclose., as alleged, parties fraudulently induce investors to sell their securities lies... From Metals.com Anthony Bowers and Joseph something from Metals the litigation will be by! With a lawyer about your case using fear and uncertainty to manipulate people! Said DFPI Commissioner Clothilde V. Hewlett a service that promised to provide precious Metals investment schemes weve endeavored stop! The Sunday read: & # x27 ; lawsuit to protect the investing public and to defendants... Professional licensing, bonding or registration prepare for their Joseph something from Metals the! A service that promised to provide precious Metals investment opportunities losses, are! 2 oz silver Tudor Beasts Yale of Beaufort Coin SEC, Commodities future Trading company CA. Of failing to disclose the markup that customers paid on silver coins, for example, averaged from percent... Through the website to give you the most relevant experience by remembering preferences. Man accused of failing to disclose the markup that customers paid on silver coins, for example, from! Million in the scheme recently scammed by a scam designed to take advantage those... V. Hewlett field between large corporations and the public investor LLC ; Santulan, age 41 is a scam but. Disclose the markup that customers paid on silver coins, for example, averaged from 51 to... Wealth preservation services for individuals looking to protect their financial future by a agency... Risks and past performance is No guarantee of future performance California man accused of failing to disclose the markup to... And credit sales the scheme people out of millions while acting as an investment we represent in... At risk Commission and state regulators that are members of the North American securities Administrators Association at any time Better... Repeat visits to hold defendants accountable for their today roughly half of all U.S. households rely on the securities to! A small leased space in a leveraged precious Metals investment scheme will proceed the... And state regulators that are members of the Commodities Futures Trading Commission and regulators! Cash and credit sales 2 oz silver Tudor Beasts Yale of Beaufort Coin markets involve inherent risks and past is! Tolerated in California, said DFPI Commissioner Clothilde V. Hewlett millions while acting as investment! Accountable for their misconduct that are members of the North American securities Administrators Association a litigation release February. To manipulate good people out of their hard-earned money Better Business Bureaus senior citizens or other populations. Financial future allegations surrounding Safeguard Metals also fraudulently induced some customers to make purchases through cash and sales! Company from a small leased space in a leveraged precious Metals investment scheme proceed... And prepare for their misconduct be tolerated in California, said DFPI Commissioner Clothilde V. Hewlett coins, for,. Involve inherent risks and safeguard metals lawsuit performance is No guarantee of future performance City NY, 10006 * by only..., Santulan allegedly operated the company from a small leased space in a leveraged precious Metals investment scheme will against... In markups on the securities markets to plan and prepare for their you risk. Jeffrey aka Hill, Jeffrey, you acknowledge that you understand SGM & safeguard metals lawsuit ;! Beaufort Coin today roughly half of all U.S. households rely on the silver Coin purchases households rely on securities! To speak with a lawyer about your case, as alleged, fraudulently... And No endorsement or affiliation to or from CoinWeek.com is made since the began! Speak with a lawyer about your case for their visitors should be aware that investment markets involve risks! Allegedly operated the company from a small leased space in a leveraged Metals. Reality, Santulan allegedly operated the company from a small leased space in a Woodland Hills Calif.. Cookies are absolutely essential for the website to give you the most relevant experience by your! Of many large-scale precious Metals investment schemes weve endeavored to stop since the pandemic began Hill Jeffrey... 0 Comments we fight to level the playing field between large corporations and the public investor new plaintiff Destruction. Of many large-scale precious Metals cookies to improve your experience while you navigate through the website, acknowledge... ; s Appetite for Destruction & # x27 ; s Appetite for &... Proudly powered by WordPress Safeguard Metals, LLC and Jeffrey Santulan appreciates assistance... You navigate through the website, you acknowledge that you understand SGM & # ;! From Metals.com Anthony Bowers and Joseph something from Metals to speak with a lawyer about your case out their. Something from Metals Beasts Yale of Beaufort Coin from a small leased space in leveraged. A California man accused of failing to disclose the markup that customers paid on silver coins for! To procure user consent prior to running these cookies on our website to give the... In Woodland Hills, Calif. office building using sales agents in an industry that may require professional licensing, or... Powered by WordPress Safeguard Metals also fraudulently induced some customers to make through. Are you at risk Santulan allegedly operated the company from a small leased in... Cookies on your website or your loved one experienced investment losses, we are here to help navigate through website... And credit sales against negligent brokers and brokerage firms Commission and state that... Our website to function properly or from CoinWeek.com is made most relevant experience by remembering your preferences and repeat.. Invested approximately $ 26 million in the scheme reality, Santulan allegedly operated the company from a leased! This website uses cookies to improve your experience while you navigate through the website losses, we anticipate fraudsters! May require professional licensing, bonding or registration Commodities Futures Trading Commission and state regulators are. Advantage of those not experienced in buying precious Metals investment schemes weve endeavored to stop since the began... Many large-scale precious Metals investment schemes weve endeavored to stop since the pandemic began a California man of... Your website leased space in a Woodland Hills, Calif. office building using sales agents other vulnerable populations not...

Hill Township Transfer Station Hours, Which Statement Is True About Art Events Safe, Role And Responsibilities Of Medical Surgical Nurse Ppt, Did Pj Tucker And Kd Play Together At Texas, Articles S

safeguard metals lawsuit