April 30, 2018 BY LeapRate Staff
BullionDirect owner Charles McAllister charged with $16M fraud and money laundering
The U.S. Commodity Futures Trading Commission (CFTC) has announced that it has filed a federal civil enforcement action in the U.S. District Court for the Western District of Texas against Defendant Charles H. McAllister, of Auburn, Alabama, charging him with fraud and misappropriation in connection with contracts of sale of precious metals through his company, BullionDirect, Inc.…
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