CFTC Imposes $145.7M Penalty on Fraudulent Silver Scheme | Chief Investment Officer
The scam, ongoing since 2014, involved selling silver coins to more than 200 investors, who then leased them back in exchange for monthly payments.
United States Robert Leroy Higgins District Court Commodity Futures Trading Commission Maximus Program Investors First State Depository Co
Source: ai-cio.com