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Mealeys

MLex

February 01, 2022

Securities and Exchange Commission v. Safeguard Metals LLC et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 26, 2023

    CFTC, States Ink Settlement In $68M Precious Metal Fraud Suit

    A purported precious metals investment firm and its owner have settled U.S. Commodity Futures Trading Commission claims they orchestrated a scheme that took in $68 million from over 450 would-be investors, many of whom handed over funds from their retirement savings.

1 other articles on this case. View all »

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