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Tag: metals.com

Ashley Moody Calls on Defrauded Investors in Precious Metals Investment Scheme to File Claims

This action accuses the defendants of perpetrating a fraudulent precious metals investment scheme allegedly involving an estimated 1600 investors, including more than 100 Floridians—most of whom are seniors—and more than $185 million in customer funds.

Ashley Moody, OFR File Complaint to Stop Bullion Coin Scheme Scamming Seniors Out of...

Moody, OFR, the U.S. Commodity Futures Trading Commission and 28 other states announced that a complaint has been filed in the U.S. District Court for the Northern District of Texas alleging that Metals.com acted with a reckless disregard for the truth resulting in virtually every one of their investors losing the majority of the funds invested in fraudulently overpriced precious metals bullion.
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