Dept. of Financial Institutions: DFI, U.S. CFTC, and 29 state regulators reach settlement with Safeguard Metals in $68 million fraud targeting elderly adults
MADISON, Wis. – The Wisconsin Department of Financial Institutions (DFI), in partnership with the U.S. Commodity Futures Trading Commission (CFTC) and 29 other state regulators, today announced the parties have reached a settlement with precious metals dealer Safeguard Metals, LLC and Jeffrey Ikahn