Department of Finance files suit against Metals.com, Tower Equity, Chase Metals, Barrick Capital, and other associated parties
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March 29, 2021 3:13 PM
The Idaho Department of Finance, other state regulators, and the Commodity Futures Trading Commission recently filed a joint civil enforcement action against Metals.com, Tower Equity, Chase Metals, Barrick Capital, and other associated parties. We accused the defendants of perpetrating a fraudulent precious metals investment scheme...
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