CFTC Charges Del. Precious Metals Dealer with $7M Fraud
On Thursday, the Commodity Futures Trading Commission (CFTC) filed a complaint to the District of Delaware against First State Depository Company, LLC
Source: lawstreetmedia.com
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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 their owner, </span><span>Robert Leroy Higgins</span><span> ...
Source: mondovisione.com