The Idaho Department of Finance (IDOF) Securities Bureau has filed a Complaint against Justin Finney, Rodney Skyles, and Bryan Trenary; Clearwater Trading GP, LLC; Clearwater Trading Company, LP; Clearwater Real Properties GP, LLC; Clearwater Real Properties, LP; Clearwater Real Properties, GP; Skyward Properties LLC; and Peak Market Trends…

The Idaho Department of Finance (Department), with the cooperation of Trust and Estate Services Company of Idaho d/b/a TrESCo of Idaho (TrESCo), issued a Consent Order requiring TrESCo to comply with the statutory requirements of the Idaho Trust Institutions Act and no longer engage in unauthorized trust activity in Idaho. TrESCo agreed to either obtain a trust charter from the Department or remove itself as trustee or agent for all accounts that constitute unauthorized trust activity.

The Idaho Department of Finance (IDOF) announced today that, in partnership with the U.S. Commodity Futures Trading Commission (CFTC) and 29 other state regulators, the parties have reached a settlement with precious metals dealer Safeguard Metals, LLC and Jeffrey Ikahn in a federal lawsuit filed in February 2022…