Tag Archives: Precious Metals

CFTC Precious Metals Fraud

On Oct. 3, CFTC charged firm¬†$1.3mn precious metals scheme. Aaron Scott conducted his scheme through BMC Worldwide, (Blue Moon Coins). Alleged Violations Firm defrauded 130 customers with contracts of sale specifically gold and silver. Defendants lied to customers, and stole their funds, resulting in $1.3mn losses. Blue Moon did not keep an inventory of precious…
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