Category Archives: First State Depository

Argent Assets Group, bullion precious metals, CFTC, Commodity Futures Trading Commission, Consumer Alert, Crime and Fraud, Featured Bullion, Featured News, First State Depository, Precious Metals, Recent Articles & Video, Robert Higgins

Argent, First State Depository to Pay $146 Million for Precious Metals Fraud

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Commodity Futures Trading Commission (CFTC) …… On Monday, July 3, the Commodity Futures Trading Commission (CFTC) announced that Judge Richard G. Andrews of the U.S. District Court for the District of Delaware entered a consent order against Argent Asset Group LLC and First State Depository Company, LLC (FSD) on June 20. In addition, on June […]

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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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