Gerald Metals LLC
Location
Connecticut
Founded
1962-01-27
Website
Risk Signals
44 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Metals Service Centers and Offices), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about Gerald Metals LLC
Live alerts from global media, monitored by Business Radar
2024-06-12 (supersearchx.com)
Gerald Group Faces $49 Million Loss After Brazilian Tin Purchase Scandal
Gerald Group hit by $49 million tin fraud, reports $37.3 million provision in 2023 accounts.
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1995-04-08 (latimes.com)
U.S. Declines to Prosecute Metals Firm : Business: Processor of scrap has paid $8 million in restitution to clients since Daniel Hernandez's fraud case sparked inquiry.
The U.S. attorney's office said Friday that it has closed its investigation into allegations by convicted defrauder and former Orange County socialite Daniel Hernandez that a scrap metal recovery firm where he worked skimmed as much as $250 million in precious metals from its customers.
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