A firm accused of convincing older Texans to liquidate securities held with registered investment firms and use the proceeds to buy precious metals, has agreed to offer a full refund to 84 Texas inves...
Fake Branded Bars Slip Dirty Gold into World Market
Gold bars fraudulently stamped with the logos of major refineries are being inserted into the global market to launder smuggled or illegal gold. https://www.mining.com/web/fake-branded-bars-slip-dirty...
Order: Elderly Dallas Woman Victim in Widespread Precious Metals Fraud
The state of Texas issued an emergency cease and desist order against TMTE, Inc., METALS.COM, CHASE METALS, LLC, and CHASE METALS, INC. on May 1, 2019. According to the order, representatives of Met...