Federal prosecutors leveled fraud charges Tuesday against the former operator of several South Florida precious metal trading firms, with an estimated 1,400 investors losing more than $25 million.
Read Sun Sentinel article here.
|
||||
Prosecutors: Precious metals investments were $25 million Ponzi schemeFederal prosecutors leveled fraud charges Tuesday against the former operator of several South Florida precious metal trading firms, with an estimated 1,400 investors losing more than $25 million. |
||||
Contact us by phone at (631) 425-0770, fax at (631) 421-5701 or by email at admin@investoraction.org
|