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LA-Area Precious Metals Dealer Charged in $61 Million Elder Fraud

The CFTC has charged LA-area company Red Rock Secured and its owners with $61.8 million in an ongoing scheme to defraud the elderly. ....

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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 ....

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CFTC Charges Delaware Precious Metals Dealer, Depository, and Their Owner with Ongoing Fraud

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.

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CFTC Charges Delaware Precious Metals Dealer, Depository, And Their Owner With Ongoing Fraud

<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> ....

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Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud

Federal Court Orders Tennessee and Kentucky Men and Their Company to Pay Over $5 Million for Commodity Futures Pool Fraud
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