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Posts tagged "Precious Metals Fraud"

Actual Delivery - South Florida Precious Metals Fraud and Misrepresentation Litigation and Arbitration Attorney

Florida Precious Metals (Gold, Silver, Platinum, Palladium and Copper) Fraud and Misrepresentation Federal and State Litigation and Arbitration Attorney:

Sean Robert Stropp, Karl Spicer, Ricardo Garcia and PMCO Services, Inc. - Florida Precious Metals Fraud and Misrepresentation Litigation and Arbitration Attorney

South Florida Precious Metals Fraud, Misrepresentation and Breach of Fiduciary Duty Litigation and Arbitration Attorney:

Worth Bullion Group Inc, Andrew Wilshire and Eugenia Mildner - Florida Commodity and Precious Metals Fraud and Misrepresentation Litigation Attorney

CFTC Charges Florida-Based Worth Group Inc. and Its Principals, Andrew Wilshire and Eugenia Mildner, in Multi-Million Dollar Fraudulent Precious Metals Scheme

Ponzi Scheme and Fraudulent Gold Futures Investment Program - Florida Securities and Precious Metals Fraud and Misrepresentation Litigation and FINRA Arbitration Attorney

South Florida Securities and Precious Metals FINRA Arbitration and Litigation Attorney:

Florida Precious Metals Fraud and Misrepresentation Litigation and Arbitration Attorney

Securities and Exchange Commission v. 3 Eagles Research & Development LLC, Harry Dean Proudfoot III, Matthew Dale Proudfoot, Laurie Anne Vrvilo and Dennis Ashley Bukantis, Civil Action No. 3:12-cv-01289-ST (D. Oregon, filed July 17, 2012)

Joseph Glenn Commodities, LLC., JGCF, LLC, Scott Newcom and Anthony Pulieri - South Florida Precious Metals Fraud and Registration Violation Litigation Litigation and Arbitration Attorney

CFTC Orders Florida Firms, Joseph Glenn Commodities LLC and JGCF LLC, and Owners Scott Newcom and Anthony Pulieri to Pay over $1 Million in Restitution and Penalties for Fraudulent Off-Exchange Transactions in Precious Metals with Retail Customers

Hunter Wise Commodities, LLC., Hunter Wise Services, LLC., Hunter Wise Credit, LLC., et. al. - South Florida Precious Metals Fraud and Misrepresentation Litigation and Arbitration Attorney

United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC., Hunter Wise Services, LLC., Hunter Wise Credit, LLC., Hunter Wise Trading, LLC., Lloyds Commodities, LLC., Lloyds Commodities Credit Company, LLC., Lloyds Services, LLC., C.D. Hopkins Financial, LLC., Hard Asset Lending Group, Blackstone Metals Group, LLC., Newbridge Alliance, Inc., and United States Capital Trust, LLC., et. al (Case No. 12-81311-CIV-Middlebrooks, United States District Court for the Southern District of Florida).

Nekekim Corp. and Kenneth W. Carlton - South Florida Precious Metals Fraud Litigation and Arbitration Attorney

Securities and Exchange Commission v. Nekekim Corp. and Kenneth W. Carlton, Civil Case No. 1:13-cv-00010-AWI-SKO (E.D. Calif., filed January 3, 2013)

Hunter Wise Commodities, LLC., Hunter Wise Services, LLC., Hunter Wise Credit, LLC., Hunter Wise Trading, LLC., Lloyds Commodities, C.D. Hopkins, James Burbage, Frank Gaudino, et. al. - Florida Precious Metals Fraud Arbitration and Litigation Attorney

Precious Metals Fraud and Misrepresentation:

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