Precious Metals Dealer Bob Higgins of Argent Group Charged With Ongoing Fraud

Commodity Futures Trading Commission (CFTC) ......   On Wednesday, October 5, 2022, the Commodity Futures Trading Commission (CFTC) announced that it

Related Keywords

Delaware ,United States ,Pennsylvania ,United Kingdom ,West Chester ,Gretchen Lowe ,Robert Leroy Higgins ,Robert Higgins ,Richard Andrews ,Robert Leroy Bob Higgins ,Erica Bodin ,Michael Loconte ,Rick Glaser ,Michael Solinsky ,Sargent Group ,Division Of Enforcement ,Financial Conduct Authority ,Us District Court ,Argent Asset Group ,Commodity Futures Trading Commission ,Customer Protection Fund ,Whistleblower Office ,Commodity Exchange Act ,Argent Group Precious ,First State Depository Company ,Maximus Program ,Precious Metals Crime ,Futures Trading Commission ,Court Judge Richard Andrews ,Acting Director ,Enforcement Gretchen ,Robert Leroy ,Fraud Advisories ,Precious Metals Fraud Advisory ,