Washington DFI Among 30 States Joining CFTC in Charging Metals Dealer With $185 Million Scheme Targeting Seniors
September 30, 2020
September 30, 2020
OLYMPIA, Washington, Sept. 30 -- The Washington State Department of Financial Institutions issued the following news release on Sept. 29:
The Washington State Department of Financial Institutions Division of Securities and Washington Attorney General's Office announced today participation 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.
DFI jo . . .
The Washington State Department of Financial Institutions Division of Securities and Washington Attorney General's Office announced today participation 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.
DFI jo . . .