This business is in an industry that may require professional licensing, bonding or registration. 06:39 PM. Safeguard Metals LLC and its director and owner, Jeffrey Santulan, also known as Jeffrey Hill, are accused of being involved in an ongoing scam to obtain approximately $68 million in funds from more than 450 people to fraudulently purchase metals at inflated prices and wholesale currency throughout the country at her office in Southern California. Both actions arose out of the CFTCs information-sharing agreement with state securities regulators, through NASAA. Who are the top 5 gold producing countries. Accounting and Auditing Enforcement Releases. for(i=0;i
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