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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 th...
United States United Kingdom West Chester Gretchen Lowe Robert Leroy Higgins Richard Andrews

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