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CFTC Imposes $145.7M Penalty on Fraudulent Silver Scheme | Chief Investment Officer

Published: July 7, 2023

The scam, ongoing since 2014, involved selling silver coins to more than 200 investors, who then leased them back in exchange for monthly payments.

Source: ai-cio.com

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United StatesRobert Leroy HigginsDistrict CourtCommodity Futures Trading CommissionMaximus Program InvestorsFirst State Depository CoArgent Asset GroupUs District CourtFirst State DepositoryAmerican Silver EagleFirst StateLeased Silver