CFTC reaches agreement with firms in bullion fraud case
The CFTC has reached an agreement with two firms engaged in a fraudulent and deceptive scheme in connection with the purchase and sale of precious metals.
Source: coinworld.com
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$113 Million Silver American Eagle Investment Scam: Are Your Coins Safe?
In a case brought forward by the U.S. Commodity Futures Trading Commission (CFTC) against Robert Higgins and his companies Argent Asset Group (Argent) and First State Depository Company (FSD), a...
Source: yahoo.com
$113 Million Silver American Eagle Investment Scam: Are Your Coins Safe?
In a case brought forward by the U.S. Commodity Futures Trading Commission (CFTC) against Robert Higgins and his companies Argent Asset Group (Argent) and First State Depository Company (FSD), a...
United States Kelly Crawford Robert Higgins Ian Mcginley Baker Tilly Us Commodity Futures Trading Commission
Source: gobankingrates.com
US court orders $146m penalty over 500,000 missing silver coins
The weight and purity of American Silver Eagle coins are guaranteed by the US government.
United States Robert Higgins First State Depository Company Silver Lease Program Argent Asset Group Commodity Futures Trading Commission
Source: yahoo.com
Silver coins, promised profits, and an empty vault: How a silver dealer's slow theft of investors' precious American Eagle coins ended in a $146m fine
Accountants who checked the inventory in the vaults said some customers didn't even have a deposit box.
Source: yahoo.com
A $113 million scam ripped off buyers of silver and gold coins
Instead of the assets, customers' boxes contained "IOU" slips
United States Richardg Andrews Kelly Crawford Robert Higgins Maximus Program First State Depository Company
Source: qz.com
Robert Higgins companies Argent Asset Group and First State Depository Company ordered to pay $146 million
The Commodity Futures Trading Commission (CFTC) claims Higgins and his companies used customer's silver American Eagle coins for themselves.
United States Ian Mcginley Baker Tilly Robert Higgins First State Depository Company Maximus Program
Source: fortune.com
Delaware Companies to Pay $146 Million for Precious Metals Fraud
Commodity Futures Trading Commission (CFTC) ...... On Monday, July 3, the Commodity Futures Trading Commission (CFTC) announced that Judge Richard
Source: coinweek.com
Empty vault: Silver dealer to pay $146 million in case of 500,000 missing coins
Investigators allege Robert Higgins misappropriated tens of millions of dollars worth of silver American Eagle coins.
United States Robert Higgins Maximus Program Investors Maximus Program Commodity Futures Trading Commission Argent Asset Group
Source: marketwatch.com
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
Source: coinweek.com