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Home » Press Releases » Dept. of Justice: Wisconsin DOJ and DFI announce final judgment against precious metals firm that defrauded elderly adults
MADISON, Wis. – The Wisconsin Department of Justice and the Wisconsin Department of Financial Institutions today announced that the U.S. District Court for the Central District of California has entered a final judgment imposing approximately $25.6 million in restitution and an equal civil monetary penalty against Safeguard Metals LLC and its owner, Jeffrey Ikahn, for operating a fraudul...