DFPI Monthly Bulletin – February 2022

DFPI Sues to Stop Precious Metals Fraud

Part of a nationwide effort, the DFPI, in partnership with the federal Commodity Futures Trading Commission (CFTC) and 26 other state regulators, filed a federal lawsuit earlier this month in Los Angeles against a precious metals dealer and its owner for perpetrating a $68 million fraudulent scheme that targeted the elderly… Click here to read more…