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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.

United statesHiggins linkedinKristinn johnsonRobert leroy higginsIan mcginleyEleanor pringleCommodity exchange actFirst state depository companyCommodity exchangeDelaware us district courtMaximus programCommodity futures trading commissionSilver lease programArgent asset groupAmerican eagleConsent order

Delaware company ordered to pay back nearly $113 million in alleged precious metals scam

Delaware company ordered to pay back nearly $113 million in alleged precious metals scam
delawarebusinessnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from delawarebusinessnow.com Daily Mail and Mail on Sunday newspapers.

United statesRobert leroy higginsFirst state depository companyCommodity futures trading commissionArgent asset groupSilver lease programMaximus programConsent orderFirst stateWest chesterSilver eagle coinsDefunct real est

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 statesRobert higginsFirst state depository companySilver lease programArgent asset groupCommodity futures trading commissionMaximus programSilver eagleSilver leaseAmerican silver eagleRobert higginsCommodity futures trading commissionCold coinsMr higginsCourt settlementFirst state depository company

A $113 million scam ripped off buyers of silver and gold coins

Instead of the assets, customers' boxes contained "IOU" slips

United statesRichardg andrewsKelly crawfordRobert higginsMaximus programFirst state depository companyCommodity futures trading commissionArgent asset groupMaximus program customersUs district courtSilver lease programDelaware based first state depository companyReceiver kelly crawfordJudge richardSilver eagle

CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious Metals Scheme

CFTC Charges Individuals and Florida Companies With Fraud in Multimillion-Dollar Precious Metals Scheme
coinweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coinweek.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesUnited kingdomMichael cazakoffKarinn rothManalm sultanVincent mcgonaglePatrick dalyChristopher giglioRoss baldwinRobert jeffrey johnsonLenel hickson jrNational coin broker incUnited kingdom financial conduct authoritySilver lease programDivision of enforcement