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A coalition of 27 States is also a part of the effort alleging that the firm defrauded investors, including seniors.
New York Attorney General Letitia James has filed suit against Safeguard Metals LLC, a precious metals company, and its owner and manager, Jeffrey S. Santulan, alleging that they defrauded investors, including many seniors, across New York and the United States. The lawsuit, originally filed by the U.S. Commodity Futures Trading Commission and a bipartisan coalition...
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