Cases / Energy & alternative assets
Regal Assets LLC
Tyler G. Gallagher, Leah Donoso
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Regal Assets LLC
- Industry
- Precious metals via self-directed IRAs and other accounts
- How investors were recruited
- Solicited customers to move funds from IRAs, 401(k)s and Thrift Savings Plans
- Pitch & red flags
- Said customer funds would buy precious metals
Source
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