Category Archives: Gretchen Lowe

Argent Assets Group, Argent Group, Bob Higgins, Bullion & Metals, CFTC, Coin Dealer News, Commodity Exchange Act, Commodity Futures Trading Commission, Consumer Alert, Crime and Fraud, Dealer News, Dealers and Companies, Delaware, depository services, First State Depository, Fraud, Gretchen Lowe, Home Page Bullion, People, Precious Metals, Precious Metals Companies, Precious Metals Dealers, Precious Metals News, Recent Articles & Video, Robert Higgins, Silver

Precious Metals Dealer Bob Higgins of Argent Group Charged With Ongoing Fraud

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Commodity Futures Trading Commission (CFTC) ……   On Wednesday, October 5, 2022, the Commodity Futures Trading Commission (CFTC) announced that it filed a civil enforcement action in the U.S. District Court for the District of Delaware against a precious metals dealer, Argent Asset Group LLC, and a precious metals depository, First State Depository Company, LLC, […]

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Bullion & Metals, CFTC, CME Group News, Commodity Futures Trading Commission, Crime and Fraud, Daniel Shak, Gold, Gold market, Gold news, Gretchen Lowe, Home Page Bullion, Nevada, Precious Metal News, Precious Metals, precious metals markets, Recent Articles & Video, Silver, Silver Market, Silver News

CFTC Charges Nevada Metals Trader With Spoofing in Gold and Silver Markets

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Commodity Futures Trading Commission (CFTC) ……   On Friday, August 5, 2022, the Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the District of Nevada against Daniel Shak of Las Vegas, Nevada, charging him with spoofing and engaging in a manipulative and deceptive scheme in the gold […]

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