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2 Jul 2021, 10:39 am
On July 1, 2021, the US attorney for the Southern District of New York announced that Ross Baldwin of Precious Commodities, Inc. [read post]
3 Jan 2023, 10:08 am
(Goldline) and A-Mark Precious Metals, Inc. [read post]
30 Sep 2020, 6:28 pm
The complaint charges TMTE, Inc., d/b/a Metals.com, Chase Metals, LLC., Chase Metals, Inc. [read post]
20 Jun 2019, 1:56 pm
Merrill Lynch Commodities Inc. [read post]
3 Jan 2019, 8:15 am
Gaylen Dean Rust Ran Rust Rare Coin, Inc. [read post]
29 Jul 2019, 1:27 pm
Department of Justice, two former Merrill Lynch commodities traders allegedly engaged in a multi-year scheme to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. [read post]
29 Jun 2011, 7:32 am
Global thereafter used Diversified Investment Group, Inc. [read post]
29 Jun 2011, 7:32 am
Global thereafter used Diversified Investment Group, Inc. [read post]
11 Jun 2020, 5:00 pm
In the 2001 film Zoolander, male model Derek Zoolander mused, while giving the “eugoogly” at the funeral for three deceased model friends, that a “model’s life is a precious, precious commodity. [read post]
19 Feb 2019, 12:21 pm
The complaint accuses JPMorgan and its employees of manipulating the prices of precious metals futures contracts on the New York Mercantile Exchange and Commodity Exchange Inc. through a spoofing scheme where its traders would place orders for futures contracts with the intent to cancel those orders before execution, which would cause investors to buy and sell at artificial prices. [read post]
5 Mar 2019, 5:57 am
City of Miami and Dura Pharmaceuticals, Inc, v. [read post]
Investor Alert: American Century Quantitative Equity Funds Global Gold Fund Securities Investigation
14 Jan 2016, 11:44 am
Precious metal funds, like the American Century Quantitative Equity Funds Global Gold Fund, are high risk investments because their performance is directly tied to the price of one or more commodities and those prices can swing dramatically depending on the world economy and demand for the commodity. [read post]
25 Feb 2014, 9:33 am
Battocchi, P.C.)Court Type: StateOn July 2, 2012, Hadeed Carpet Cleaning, Inc., a Virginia rug cleaning company, filed a complaint for defamation and conspiracy to defame against seven anonymous Yelp reviewers in the Circuit Court for the City of Alexandria. [read post]
25 Jul 2019, 11:47 am
Commodity Futures Trading Commission (CFTC) in a trial involving a fraudulent precious metals scheme allegedly perpetrated by Robert Escobio of Miami, Florida, reportedly through his companies Southern Trust Metals, Inc. and Loreley Overseas Corporation. [read post]
25 Feb 2014, 9:33 am
Battocchi, P.C.)Legal Claims: ConspiracyDefamationCourt Type: StateOn July 2, 2012, Hadeed Carpet Cleaning, Inc., a Virginia rug cleaning company, filed a complaint for defamation and conspiracy to defame against seven anonymous Yelp reviewers in the Circuit Court for the City of Alexandria. [read post]
25 Feb 2014, 9:33 am
Battocchi, P.C.)Legal Claims: ConspiracyDefamationCourt Type: StateOn July 2, 2012, Hadeed Carpet Cleaning, Inc., a Virginia rug cleaning company, filed a complaint for defamation and conspiracy to defame against seven anonymous Yelp reviewers in the Circuit Court for the City of Alexandria. [read post]
30 May 2019, 6:00 am
Spot prices for based and precious metals decreased across the board in 2018. [read post]
21 Jul 2014, 4:30 am
American Bullion, Inc. v. [read post]
9 Aug 2016, 4:34 pm
CHL is a service of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
25 Mar 2021, 5:00 am
They were charged with knowingly and intentionally devising a scheme to defraud other precious metals futures traders on the Chicago Mercantile Exchange (CME’s) Commodity Exchange, Inc. [read post]
