Tag: Restitution Claims

Cypress Wealth Management Group, Inc. to Pay in Precious Metals Enforcement Action

Cypress Wealth Management Group, Inc. to Pay in Precious Metals Enforcement Action

Order Also Permanently Bars Respondents from Trading on CFTC-Regulated Markets By Commodity Futures Trading Commission ….   The U.S. Commodity Futures Trading Commission (CFTC) today filed an Order instituting proceedings and settling charges against Respondents Cypress Wealth Management, Inc. (Cypress), and its former owners and operators, Ted L. Romeo of Pompano Beach, Florida, and Richard […]

North American Asset Management Charged with Off-Exchange Precious Metals Transactions

North American Asset Management Charged with Off-Exchange Precious Metals Transactions

By Commodity Futures Trading Commission….   The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a civil injunctive enforcement action in the U.S. District Court for the Southern District of Florida against Defendants North American Asset Management, LLC (NAAM) of Fort Lauderdale, Florida; its owner and president Alexi Bethel of Miami, Florida; and […]

By February 23, 2016 1 Comments Read More →
Restitution Ordered from Sentry Asset Group, LLC for Illegal Precious Metals Transactions

Restitution Ordered from Sentry Asset Group, LLC for Illegal Precious Metals Transactions

By Commodity Futures Trading Commission….   The U.S. Commodity Futures Trading Commission (CFTC) on Wednesday, November 18, announced that a federal court in Miami, Florida issued a Consent Order against Defendants Sentry Asset Group, LLC d/b/a Sentry Asset Management, LLC (SAG) of Boca Raton, Florida, and its owner, manager, and controlling person John Pakel of […]

By November 19, 2015 0 Comments Read More →
Goldline Restitution Claims – Company Has Paid Over $5 Million In Refunds and Restitution Under Court Judgment

Goldline Restitution Claims – Company Has Paid Over $5 Million In Refunds and Restitution Under Court Judgment

As part of a recent court judgment, Goldline International, Inc., one of the nation’s largest precious metals dealers, was required to provide refunds to specified former customers. Those refunds are now complete: Goldline has refunded a total of more than $4.25 million to former customers, who returned their coins to the company. In addition, Goldline […]

By April 20, 2012 0 Comments Read More →
Goldline International Placed Under Injunction, Ordered To Change Sales Practices

Goldline International Placed Under Injunction, Ordered To Change Sales Practices

National Coin Dealer Must Also Refund Up To $4.5 Million To Customers, Set Up Fund For Additional Claims The Santa Monica City Attorney’s Office has obtained a judgment and injunction against Goldline International, Inc., one of the nation’s largest gold coin dealers. The injunction, believed to be the strongest ever levied against a precious metals […]

By February 22, 2012 2 Comments Read More →
 
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