NY-AG v. Safeguard Metals LLC and Jeffrey Santulan

Safeguard Metals LLC and Jeffrey Santulan allegedly defrauded investors, including many seniors, across New York and the nation. According to NY-AG, Safeguard Metals deceived nearly 450 investors nationwide by fraudulently soliciting nearly $68 million for precious metals and misrepresenting its exorbitant fees charged to investors

Summary generated from official New York Attorney General press release