Tag: Restitution Claims

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 →
 
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