Secretary of State and Attorney General Join with CFTC to Charge Precious Metals Dealers
Dealers responsible for $185M scheme targeting elderly investors The Office of the Indiana Secretary of State, Indiana Securities Division and Office of the Indiana Attorney General announced that they are participating in a consolidated nationwide enforcement action to halt a fraudulent precious metals scheme that has solicited $185 million from at least 1,600 seniors and other investors. The offices announced that they have joined the Commodity Futures Trading Commission and 29 other states in filing a complaint in the U.S. District Court for the Northern District of Texas alleging Metals.com and Barrick Capital Inc. defendants solicited $185 million from seniors and
