The US Commodity Futures Trading Commission (CFTC) has filed a civil lawsuit against California-based gold dealer Monex Deposit Co. in what officials call one of the largest precious metals fraud cases in the history of the commission. The CFTC alleges Monex defrauded thousands of retail customers nationwide out of hundreds of millions of dollars, while executing illegal, off-exchange, […]
Feds File Suit in One of the Largest Precious Metal Fraud Cases in History
from SchiffGold.com http://ift.tt/2wbovOO
