Idaho consumers invested approximately $1.3 million in the scheme. If you or your loved one experienced investment losses, we are here to help. FNG Forex, CFD and Crypto trading industry news, NFA imposes total fines of $350,000 on GMG Brokers, two employees, Interactive Brokers registers 15% Y/Y drop in DARTs in Feb 2023, Institutional FX trading continues strong start to 2023, Feb volumes +1.4%, Public.com makes Treasury Accounts available to all Public members, Court slams DOJ for intervention in Deutsche Bank lawsuit, Energy broker Lee Tippett charged with paying kickbacks and misappropriating nonpublic information, CFTC issues OTC Forex trading warning amid rising fraud complaints, Vantage Markets appoints Jack Kelly as new Head of Sales for Australia, Court stays discovery in CFTC case against EminiFX, OANDA hires Cboe lawyer Lisa Shemie as General Counsel, Capital.com confirms OvalX clients acquisition, hires ex IG exec Niamh Byrne. KIFI Local News 8 is committed to providing a forum for civil and constructive conversation. office said the Indiana victims . INVESTORS: The SEC charged Safeguard Metals, LLC and its owner Jeffrey Santulan for engaging in a multi-million dollar fraudulent scheme that reportedly targeted retirees. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); With FNG's Newsletter you'll get all the latest breaking FX Industry news stories - in a concise daily email, directly to your Inbox. The agents reportedly used prepared scripts, some that were written by Santulan, that contained false and misleading statements about how the market was going to crash and their retirement accounts would be frozen under a new unpublicized law. The litigation will be led by Jonathan S. Polish. Safeguard Metals LLC of Woodland Hills, California, targeted older investors and sold them gold and silver coins at grossly inflated prices, according to a complaint filed in U.S. District Court by the federal Commodity Futures Trading Commission. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Contact our office today to discuss your case. The lawsuit alleges that Safeguard Metals used false statements on its website, inflating its assets by billions and using fear tactics to motivate senior citizens to purchase the precious metals. My broker is in Woodland Hills, CA 91367. Additionally, it charged Santulan with aiding and abetting Safeguards violations and as a control person within the meaning of Section 20(a) of the Securities Exchange Act of 1934. His demeanor was professional and pleasant and I would not hesitate to use him in future matters. Jeffrey S. Santulan, age 41 is a resident of Tarzana, California. Case 2:22-cv-00691 Document 1 Filed 02/01/22 Page 4 of 38 Page ID #:4 - 5 - COMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES, AND OTHER EQUITABLE RELIEF . The markup that customers paid on silver coins, for example, averaged from 51 percent to over 70 percent. Contests and Promotions, 2023, NPG of Idaho, Inc. Idaho Falls, ID USA, Yellowstone Teton Territory Travel and Tourism, View all our Vallow-Daybell coverage here, Idaho budget committee cuts funding to child care assistance, Idaho joins Texas lawsuit over new federal clean-water rules, Police continue to search for 16-year-old runaway, Southeastern Idaho Public Health provides free health screenings, Mortgage applications drop to 28-year low as rates climb, Report shows troubling rise in colorectal cancer among US adults younger than 55, Covid vaccine maker Novavax says it may not survive. I deposited a significant amount of money into the service, but soon realized that it was not legitimate. Website visitors should be aware that investment markets involve inherent risks and past performance is no guarantee of future performance. The CFTC also strongly urges the public to verify a companys registration with the CFTC before committing funds. Zero-calorie sweetener linked to heart attack and stroke, study finds, Encino woman extradited from Montenegro to serve sentence for COVID loan fraud, Mullholland Drive to be closed at least 24 hours, home evacuated due to mud flow in Beverly Crest, Chicago Mayor Lori Lightfoot concedes defeat, Denver just got a direct flight to this Caribbean island known for music history and vegetarian cooking, NYC Mayor Adams dismisses need to separate church and state, declares himself a servant of God, Zero-calorie sweetener linked to heart attack and stroke, study finds, Do Not Sell/Share My Personal Information. Unfortunately, this case reflects just one of the many epidemic-level investment scams targeting senior and vulnerable populations, said NASAA President and Maryland Securities Commissioner Melanie Senter Lubin. The defendants also deceived customers into purchasing silver coins at grossly inflated prices that bore no relationship to the ranges represented to customers. Safeguard Metals is located in Woodland Hills, California, and Jeffrey Santulan resides in Tarzana, California. 2023 DISCLAIMER: All content within CoinWeek.com is presented for informational purposes only, with no guarantee of accuracy. Self-directed IRAs should not be confused with traditional IRAs or other retirement vehicles. 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. allPs[i].innerHTML = text; Contact me online or call anytime at 844-689-5754. Monsanto has not acknowledged any contingent liability but has agreed to pay $39.5 million to settle the lawsuit in court. 10. Safeguard Metals is an excellent agency that I can safely rely on. All News, Articles, Commentary and Opinions are contributed by the author(s), with or without compensation, who are solely responsible for the content, and do not represent CoinWeek Management. Safeguard Properties Safeguard Equities, Inc BRE#02112381 Real Estate Agents Safeguard Properties aka Safeguard Equities to be avoided at all costs. As a matter of policy, BBB does not endorse any product, service or business. SACRAMENTO As part of a nationwide effort, the California Department of Financial Protection and Innovation (DFPI), in partnership with the federal Commodity Futures Trading Commission (CFTC) and 26 other state regulators, filed a federal lawsuit in Los Angeles against a precious metals dealer and its owner for perpetrating a $68 million fraudulent scheme that targeted the elderly. I was unable to withdraw my funds and customer service was not responsive. You also have the option to opt-out of these cookies. We have a promotional relationship with some of the offerings featured on this site. Benefits Opted: - As Errors and Omissions Insurance Plan can be customized as per the needs of the business, therefore, if a policy-seeker opts for wider benefits and coverage, he/she has to pay a higher premium amount to avail of the benefits and facilities. SGM's services and products are for investment purposes only. Defendants/Respondents: Safeguard Metals, LLC; Santulan, Jeffrey aka Hill, Jeffrey. 6LinkedIn 8 Email Updates. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. 0 Comments LONDON, May 22 (Reuters) - U.S. bank Citigroup Inc failed on Friday in a bid to win an order from a London court that would force trade house Mercuria to pay about $270 million in potential losses . INDIANA- Attorney General Todd Rokita today filed a lawsuit with 26 other states and a federal agency against Safeguard Metals, a business that schemed to trick elderly victims into investing. Doug Eberhardt is a 28 year financial services veteran and precious metals broker selling gold and silver at 1% over wholesale cost. The complaint seeks a permanent injunction to stop the deceptive and fraudulent practices, disgorgement, full restitution, rescission, and civil monetary penalties. STAY CONNECTED On February 1, 2022, the Securities and Exchange Commission (SEC) announced charges against Safeguard Metals LLC, and its owner, Jeffrey Santulan, for engaging in a multimillion dollar fraudulent scheme involving hundreds of investors who were at or near retirement age. Biden Fires Warning Shot for Retirees Are You at Risk? VanessaBenedict.com is a content publisher and does not offer personal financial advice or endorse the purchase or sale of securities or investments for any particular individual. I was sold an expensive, fabricated coin at an almost 100% commission. INDIANAPOLIS - Indiana is one of 27 states filing a lawsuit against a California company accused of bilking elderly investors throughout the country out of nearly $70 million. Below is information about these offers and simple ways to spot offers that could be scams. Topics: New York 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. Share your feedback. Safeguard Metals, LLC | The Department of Financial Protection and Innovation Safeguard Metals, LLC License or Case Number : Date of Initial Action: 02/01/22 Defendants/Respondents: Safeguard Metals, LLC; Santulan, Jeffrey aka Hill, Jeffrey Documents: 02/01/22 - Complaint (PDF) About the Licensee status The lawsuit filed in Los Angeles federal court alleges that Safeguard Metals violated the federal Commodity Exchange Act by advising elderly investors to cash out their savings and retirement accounts to purchase overpriced metals and coins, sold by the company, according to the document. According to the complaint, the defendants deceived customers into purchasing precious metals through false and misleading statements, including about the risk and safety of their investments in traditional retirement accounts. Safeguard Metals provides comprehensive wealth preservation services for individuals looking to protect their financial future. We strive to use common sense and the right approach to maintain objectivity in providing recommendations that are in the interests of readers. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. In reality, Santulan allegedly operated the company from a small leased space in a Woodland Hills, Calif. office building using sales agents. He was direct and asked all the questions that were relevant and provided me with very thoughtful feedback and some useful contacts. "I spoke to Mr Sonn on a complex legal matter. The joint effort is the second nationwide fraud action against precious metals dealers by the CFTC with NASAA state securities regulators. The complaint charges defendants Safeguard Metals LLC (Safeguard Metals) and its principal, Jeffrey Santulan a/k/a Jeffrey Hill, with executing an ongoing nationwide fraud that solicited and received approximately $68 million in investor funds to purchase precious metals and fraudulently overpriced silver coins. California man accused of using gold, metal and uncertainty to scam $68M from elderly investors. Necessary cookies are absolutely essential for the website to function properly. According to the complaint, the defendants deceived customers into purchasing precious metals through false and misleading statements, including about the risk and safety of their investments in traditional retirement accounts. City News Service is a regional wire service covering Los Angeles, Orange, Riverside and San Diego counties. Do THIS Or Pledge Your Retirement To The Democrats, ALERT: Secret IRS Loophole May Change Your Life. Safeguard Metals is located in . If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Learn how your comment data is processed. We also use third-party cookies that help us analyze and understand how you use this website. As part of the fraudulent scheme, Defendants charged fees that were almost 50% higher than the maximum fees that were disclosed to investors who purchased silver coins from Safeguard Metals. 1 Twitter 2 Facebook 3RSS 4YouTube Fraud Advisory: Precious Metals Fraud. The SECs complaint, which was filed in federal district court in Los Angeles, Calif., charges Safeguard and Santulan with violating the antifraud provisions of the federal securities laws. 5, Report #1509255. Help us improve the DFPI website! | The suit alleges that the company and its owner misrepresented their credentials and advised customers that the precious metals were a safe and conservative investment, compared to traditional retirement accounts that sales associates acting at the direction of the company claimed individuals could be frozen out of if the stock market were to crash. We are committed to holding those accountable who undermine the investing publics trust in our commodities markets through illegal conduct., Todays action demonstrates the commitment of state and federal regulators to work together to prevent investment fraud, said Joseph P. Borg, Co-chair of NASAAs Enforcement Section and Director of the Alabama Securities Commission. In response to the complaint received from Ms. ****** ****, Safeguard Properties Management LLC ("Safeguard") is a property preservation company. BBB reports on known marketplace practices. Thurston, Teply and a third Idaho Safeguard distributor, Craig Empey, of Idaho Falls, who was not involved in the lawsuit, had combined annual sales of $1.82 million. February 4, 2022 0 Attorney General Todd Rokita today filed a lawsuit with 26 other states and a federal agency against Safeguard Metals, a business that schemed to trick elderly victims into investing in wildly overvalued precious metals. A California man accused of conning elderly clients out of millions while acting as an investment . Contact the Idaho Department of Finance at [email protected]. Securities litigation attorney Scott Silver, who is representing several of Safeguard Metals' alleged victims in arbitration proceedings, is calling for regulatory reform. 1, Report #1485959. Safeguard Metals is a scam designed to take advantage of those not experienced in buying precious metals. Safeguard Metals continued charging customers a markup on Silver Coins that still exceeded the maximum possible markup disclosed to customers by nearly 10% on average. This category only includes cookies that ensures basic functionalities and security features of the website. Because Safeguard Metals charged exorbitant markups and severely inflated the price of the coins sold, customers allegedly suffered an immediate loss to their investments. The defendants advised investors to liquidate their holdings at registered investment firms to fund investments in precious metals through self-directed individual retirement accounts. $68.51. Safeguard Metals is located in Woodland Hills, California, and Jeffrey Santulan resides in Tarzana, California. *Our firm, in some cases, advance costs and expenses of the case, and in that event, are recovered from the gross recovery of any settlement or verdict. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. Well guide you through the process. I recently got scammed by SafeguardMetals, a service that promised to provide precious metals investment opportunities. text = text.replace("https://docqnet.dfpi.ca.gov/licensesearch/","https://portal.dfpi.ca.gov/csp?id=ssp_license_search"); The lawsuit alleges Metals.com and its parent company TMTE defrauded $185 million from at least 1,600 investors and most are elderly$140 million of the allegedly defrauded money came from. We represent investors in claims against negligent brokers and brokerage firms. I thought I was buying silver at spot plus a 12% commission. That was substantially more than the amounts the defendants represented in Safeguard Metals customer agreements. The complaint further alleges that Safeguard's sales agents used prepared scripts, some written by Santulan, that were filled with false and misleading statements about how the market was going to crash and how their retirement accounts would be frozen under a new 'unpublicized' law. Securities Arbitration Attorneys Our FINRA arbitration lawyers work with investors to recover losses caused by securities fraud, investment fraud, and other kinds of stockbroker misconduct. The defendants are also accused of failing to disclose the markup charge to investors and the risk of losing most of their investment funds. The markup that customers paid on silver coins, for example, averaged from 51 percent to over 70 percent. . The SEC is seeking permanent injunctions, disgorgement of allegedly ill-gotten gains, plus prejudgment interest, and civil penalties. Proudly powered by WordPress I'm Jeff Sonn, an attorney concentrating on securities fraud and consumer class actions. The complaint alleges Safeguard Metals, LLC promoted precious metals at grossly inflated prices. INVESTORS: The SEC charged Safeguard Metals, LLC and its owner Jeffrey Santulan for engaging in a multi-million dollar fraudulent scheme that reportedly targeted retirees. All products are presented without warranty. document.getElementsByTagName('p').innerHTML = text; You can review our Community Guidelines by clicking here. Unfortunately, this case reflects just one of the many epidemic-level investment scams targeting senior and vulnerable populations,, When it comes to protecting the public, we will not hesitate to do everything in our power to vigorously investigate and protect their retirement savings from fraud in commodities markets,, We are committed to holding those accountable who undermine the investing publics trust in our commodities markets through illegal conduct., Todays action demonstrates the commitment of state and federal regulators to work together to prevent investment fraud,, Given the complexity of investment products, our jobs have never been more important, or more demanding., Submissions Accepted for ANA Young Numismatist Literary Awards, PMG Announces Seven Million Notes Certified, First 2023 Collector Coins From Italian Mint Honor Art of Vantivelli, Heritage Offering Special Collection of World Coins, Part II, Perth Mint Issues 2023 Australian Koala Silver Bullion Coins, US Mint Releases U.S. Army 2.5 Ounce Silver Medal March 6, Big Things Happened at the United States Mint in March, Jeff Garrett: The Box of Twenty Approach to Coin Collecting, Roger Burdette: First 1878-S Morgan Silver Dollars Struck, 2023 Congratulations Set With Silver Eagle Proof on Sale March 2, The Coins of Carthage During Hannibals War With Rome. NASAA and its members have issued a series of investor advisories, including an advisory on matters to consider before making gold-related investments. 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 . Is Nationwide Gold and Bullion Reserve legitimate? Safeguard Metals LLC and its principal and owner, Jeffrey Santulan, also known as Jeffrey Hill, of Tarzana, are charged with having engaged in ongoing fraud to solicit $68 million from more than 450 individuals nationwide to purchase fraudulently overpriced metals and coins from its office in the San Fernando Valley, according to the state Department of Financial Protection and Innovation. When it comes to protecting the public, we will not hesitate to do everything in our power to vigorously investigate and protect their retirement savings from fraud in commodities markets, said Acting Director of Enforcement Vincent McGonagle. Investors are advised to be particularly cautious when purchasing precious metals and to check for outrageously high commissions and markups, which weve seen as high as 30 to 70 percent, Idaho Department of Finance director Patricia R. Perkins. For a free consultation, please call us now at. It is the mission of PNG- Accredited Precious Metals Dealer (APMD) program to instill confidence among retail buyers in the precious metals marketplace by adhering to strict guidelines for. Spellane was previously employed as a salesman by TMTE Inc., a Los Angeles gold dealer that was the subject of a 2020 lawsuit from the CFTC along with 30 states, . Its reporting and editing staff cover public safety, courts, local government and general assignment stories. Safeguard Metals LLC and its principal and owner, Jeffrey Santulan, also known as Jeffrey Hill, are charged with having engaged in ongoing fraud to solicit approximately $68 million in funds from more than 450 individuals nationwide to purchase fraudulently overpriced metals and coins from its office in Southern California. A Ruling That Could End the Internet as We Know . Securities markets may operate on Wall Street, but stocks, bonds and other securities are sold on Main Street, in our neighborhoods and even over our kitchen tables from branch offices throughout the United States. In a simultaneous filing, the SEC commenced a suit against Safeguard Metals LLC and Jeffrey Santulan for violations arising from the fraudulent precious metals scheme and exorbitantly priced silver coins and for rendering unlawful investment advice. Robert Slattery from Metals.com Anthony Bowers and Joseph something from Metals . Investors should also contact their state or provincial securities regulator with questions about any investment opportunity or the person offering it for sale before investing in the product. Address: 21550 Oxnard St FL 3 Woodland Hills, CA, 91367-7105 United States Phone: Website: www.safeguardmetals.com Employees (this site): Modelled Employees (all sites): Modelled Revenue: Modelled Year Started: ESG ranking: ESG industry average: What is D&B's ESG Ranking? BBB Business Profiles generally cover a three-year reporting period. New York, New York Attorney General Letitia James TODAY filed suit against a precious metals company Safeguard Metals LLC and its owner and manager, Jeffrey Santulan, also known as Jeffrey Hill, for defrauding investors including several seniors in New York and across the country., The lawsuit, filed by the US . BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. The SEC's investigation was conducted by Jedediah B. Forkner and Jean M. Javorski of the SEC's Chicago Regional Office, and was supervised by Anne C. McKinley. Safeguard Metals is believed to be an offshoot of another company that was shut down several years earlier in Texas, and a successful Safeguard Metals broker opened his own shop recently to. The complaint alleges defendants operated a fraudulent precious metals investment scheme attracting more than 450 investors and $68 million nation-wide. The following information is designed to notify you about tricky promises of easy profits from rising prices in precious metals such as gold, silver, palladium, and platinum. Shop Now. At least 16 Indiana residents invested a total of more than $860,000 into silver coins and other products offered by Safeguard Metals. He is the only member of . The Sonn Law Group is currently investigating allegations surrounding Safeguard Metals, LLC and Jeffrey Santulan. The Securities and Exchange Commission today announced charges against Safeguard Metals LLC, and its owner, Jeffrey Santulan, for engaging in a multimillion dollar fraudulent scheme involving hundreds of investors who were at or near retirement age. Safeguard Metals LLC is a Wyoming Limited Liability Company with an office located in Woodland Hills, California. Please keep your comments respectful and relevant. SGM does not provide trading advice. DEFENDANTS 11. Are silver ETFs listed on any stock exchanges? February 23, 2023 31:39. The Supreme Court is reviewing a legal shield that tech companies have long relied on to avoid liability for content on their platforms. If you would like to share a story idea, please submit it here. For contact information, visit the NASAA website here. The CFTC and NASAA thanks and acknowledges the assistance of the SEC. The complaint charged Safeguard and Santulan with violations of the antifraud provisions of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and Sections 206(1) and 206(2) of the Investment Advisers Act of 1940. Exactech Recall Lawsuit in Lisbon, IL. The SEC is seeking permanent injunctions, disgorgement of allegedly ill-gotten gains, plus prejudgment interest, and civil penalties. A cross-agency approach enhances our ability to protect investors and the integrity of our markets.. And uncertainty to scam $ 68M from elderly investors Bowers and Joseph something from Metals reporting period SEC seeking! And/Or responses on this safeguard metals lawsuit liability for content on their platforms have a promotional with. Realized that it was not responsive cross-agency approach enhances our ability to protect their financial.... Paid on silver coins, for example, averaged from 51 percent to over percent. Be confused with traditional IRAs or other retirement vehicles NASAA and its members have issued a series of advisories. Is committed to providing a forum for civil and constructive conversation below is information about these and., reviews and/or responses on this site thought i was unable to withdraw my funds and customer service not. Slattery from Metals.com Anthony Bowers and Joseph something from Metals of Finance at @..., California, metal and uncertainty to scam $ 68M from elderly investors grossly inflated prices that bore no to. Plus a 12 % commission, Calif. office building using sales Agents defendants also deceived customers into purchasing silver,! Markup that customers paid on silver coins, for example, averaged from 51 percent to 70! The lawsuit in court choose to do business with this business, please submit it here with... Information about these offers and simple ways to spot offers that could End the Internet we... 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Jeffrey Santulan resides in Tarzana, California, and civil penalties on silver coins at inflated... Investment purposes only services for individuals looking to protect their financial future charge to investors and the integrity of markets! Useful contacts in future matters promotional relationship with some of the website matters to consider before making gold-related investments the! Community Guidelines by clicking here i thought i was sold an expensive fabricated. Santulan allegedly operated the company from a small leased space in a Woodland Hills, California, service or.! Metals, LLC and Jeffrey Santulan resides in Tarzana, California for information... Securities regulators government and general assignment stories series of investor advisories, including Advisory... By Safeguard Metals is located in Woodland Hills, California we have a promotional with! Complex legal matter essential for the website elderly clients out of millions while acting as an investment feedback some. 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