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Mich. A.G. Nessel Partners With Commodity Futures Trading Commission, 26 State Securities Regulators to Stop $68M Precious Metals Scheme
February 02, 2022
LANSING, Michigan, Feb. 2 -- Michigan Attorney General Dana Nessel issued the following news release:

Michigan Attorney General Dana Nessel joined a consolidated enforcement action to stop a fraudulent precious metals scheme that used misleading solicitations to obtain over $68 million in retirement funds from at least 450 investors nationwide.

The action was taken by the Commodity Futures Trading Commission (CFTC) and 26 state securities regulators in filing a complain . . .

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