The lawsuit, filed by the U.S. Commodity Futures Trading Commission (CFTC) and a bipartisan coalition of 27 states, alleges that Safeguard Metals deceived nearly 450 investors nationwide by fraudulently soliciting nearly $68 million for precious metals and misrepresenting its exorbitant fees charged to investors.
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Who is the owner of safeguard Metals LLC
Safeguard Metals LLC and its director and owner, Jeffrey Santulan, also known as Jeffrey Hill, are accused of being involved in an ongoing scam to obtain approximately $68 million in funds from more than 450 people to fraudulently purchase metals at inflated prices and wholesale currency throughout the country at her office in Southern California.
Is safeguard metals a scam or legit
Safeguard Metals is an excellent agency that I can safely rely on. I was recently scammed by a scam agency but Metals Safeguard is 100% legit. I did not make it in time…
Is a class action lawsuit a civil lawsuit
In the context of bodily injury legal claims, a class action is a cover where a large number of people who have actually suffered the same or similar harm form a legitimate group that you are simply bringing a civil action against, usually against someone or several different individuals. . companies or divisions.
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What’s the difference between civil lawsuit and criminal lawsuit
Civil cases usually involve secret disputes between individuals or organizations. Criminal cases involve acts that are considered prejudicial to the tradition as a whole (thus they are generally considered crimes against the “state” or against the jurisdiction of the competent prosecutor).
What is the difference between a class action lawsuit and a regular lawsuit
A class action lawsuit occurs when a group of people can sue the same company over the same source of damage, almost always a defective product. This is a whole series of standard personal injury claims where the plaintiff sues the defendant. Thus, all the compensation awarded goes to the new plaintiff.
Is the Roundup lawsuit a class action lawsuit
The Roundup® class action lawsuit alleged that Monsanto mislabeled certain products on the grounds that Roundup® Weed & Grass Killer only targets fermented plants and not just humans or pets. … Monsanto has not acknowledged any contingent liability but has agreed to pay $39.5 million to settle the lawsuit in court.
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