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Violation Tracker Individual Record

Company: Premier Precious Metals Inc., Rushmore Consulting Group Inc., and PPM Credit Inc.
Penalty: $3,600,000
Year: 2014
Date: March 4, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The operator of a bogus precious metals investment scheme that bilked millions of dollars from investors, including many senior citizens, was permanently banned from selling any investment opportunities under a settlement with the Federal Trade Commission.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.