CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.
<p><span>The Commodity Futures Trading Commission today announced that it filed a civil enforcement action in the U.S. District Court for the District of Delaware against a precious metals dealer, </span><span>Argent Asset Group LLC</span><span> (Argent), and a precious metals depository, </span><span>First State Depository Company, LLC</span><span> (FSD), both of Wilmington, Delaware, and their owner, </span><span>Robert Leroy Higgins</span><span> (Higgins) of West Chester, Pennsylvania, charging them with fraud in connection with a multimillion-dollar precious metals scheme. </span></p>
Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud cftc.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cftc.gov Daily Mail and Mail on Sunday newspapers.