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American Precious Metals charged with fraud - South Florida …
Web2 days ago · The Commodity Futures Trading Commission today filed a civil enforcement action against NY resident Rashawn Russell for fraudulently soliciting retail investors to invest in a digital asset trading fund and misappropriating at least $1 million in investor assets. The fraud allegedly dates back to the period between November 2024 and July … WebThis paper studies commodity price cycles and their underlying drivers using a dynamic factor model. The study employs a sample of 39 monthly commodity prices over 1970:01 to 2024:12. The analysis identifies global and group–specific cycles in commodity markets and includes them in a structural vector autoregressive model together with measures of … dry scaly skin patch on leg
Precious Metals Scams Target Investors Amid the Pandemic - AARP
WebFeb 1, 2024 · Safeguard Metals LLC and its principal and owner, Jeffrey Santulan, also known as Jeffrey Hill, are charged with having engaged in ongoing fraud to solicit … WebAug 19, 2024 · One of the traders, Corey Flaum, 42, of Delray Beach, Florida, pleaded guilty on July 25, 2024, to one count of attempted price manipulation in connection with his precious metals futures contracts trading at Scotiabank and another financial services firm, and his sentencing is scheduled for Jan. 27, 2024, before U.S. District Judge Brian M. … WebSep 25, 2024 · The Commodity Futures Trading Commission and 30 state regulators charged Metals.com, Barrick Capital Inc. and its principals, Lucas Asher and Simon … dry scaly skin on toes