A $113 million scam ripped off buyers of silver and gold coins
Instead of the assets, customers' boxes contained "IOU" slips
Source: qz.com
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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.
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.
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